SDN list · entry 42217
G and S Diamond FZE
Yes. G and S Diamond FZE is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 42217, added on April 18, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | April 18, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| G and S Diamond FZE | Primary name | strong |
| جي اند اس دايموند م م ح | Primary name | strong |
| G&S Diamond FZE | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 2901 | United Arab Emirates, UAE Dubai Airport Free Zone License |
| Registration Number | 1511 | United Arab Emirates, Dubai Airport Free Zone License |
Details published by OFAC
| Address | Dubai Airport Free Zone Authority, Dubai, United Arab EmiratesP.O. Box 78426, Dubai, United Arab Emirates |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)