Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for WHITE STAR DMCC, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See WHITE STAR DMCC's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

WHITE STAR DMCC has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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WHITE STAR DMCC

Entity Specially Designated Global Terrorist Block
Added/Updated: April 18, 2023
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Expand a section below to see the full record for WHITE STAR DMCC.

Identity Details

Also Known As (Aliases)

  • WAZNI GEMS DMCC F.K.A.
Known Addresses 3
  • Unit No. 98, DMCC Business Centre, Level No. 5, Jewellery and Gemplex 2, Dubai, United Arab Emirates
  • Almas Tower, 41-J Jumeirah Lake Towers, Dubai, United Arab Emirates
  • P.O. Box 340841, Dubai, United Arab Emirates
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — April 18, 2023

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Registration Number: DMCC-31921
  • Registration Number: DMCC1189
  • Tax ID No.: 100072307000003
Additional Information
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 15 Jun 2008
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.