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Information: Source record: ofac/42322 uid: 42322 lastName: WHITE STAR DMCC sdnType: Entity remarks: (Linked To: AHMAD, Nazem Said) programList/program: SDGT idList/id[31821]/uid: 31821 idList/id[31821]/idType: Registration Number idList/id[31821]/idNumber: DMCC-31921 idList/id[31821]/idCountry: United Arab Emirates idList/id[31822]/uid: 31822 idList/id[31822]/idType: Registration Number idList/id[31822]/idNumber: DMCC1189 idList/id[31822]/idCountry: United Arab Emirates idList/id[31916]/uid: 31916 idList/id[31916]/idType: Tax ID No. idList/id[31916]/idNumber: 100072307000003 idList/id[31916]/idCountry: United Arab Emirates idList/id[160663]/uid: 160663 idList/id[160663]/idType: Secondary sanctions risk: idList/id[160663]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[160664]/uid: 160664 idList/id[160664]/idType: Organization Established Date idList/id[160664]/idNumber: 15 Jun 2008 akaList/aka[65731]/uid: 65731 akaList/aka[65731]/type: f.k.a. akaList/aka[65731]/category: strong akaList/aka[65731]/lastName: WAZNI GEMS DMCC addressList/address[63139]/uid: 63139 addressList/address[63139]/address1: Unit No. 98, DMCC Business Centre, Level No. 5 addressList/address[63139]/address2: Jewellery and Gemplex 2 addressList/address[63139]/city: Dubai addressList/address[63139]/country: United Arab Emirates addressList/address[63140]/uid: 63140 addressList/address[63140]/address1: Almas Tower addressList/address[63140]/address2: 41-J Jumeirah Lake Towers addressList/address[63140]/city: Dubai addressList/address[63140]/country: United Arab Emirates addressList/address[63141]/uid: 63141 addressList/address[63141]/address1: P.O. Box 340841 addressList/address[63141]/city: Dubai addressList/address[63141]/country: United Arab Emirates

Information: SDGT Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Jun 2008; Tax ID No. 100072307000003 (United Arab Emirates); Registration Number DMCC-31921 (United Arab Emirates); alt. Registration Number DMCC1189 (United Arab Emirates); Linked To: AHMAD, Nazem Said.