SDN list · entry 42322
White Star DMCC
Yes. White Star DMCC is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 42322, 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 adb6f31fe894
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 |
|---|---|---|
| White Star DMCC | Primary name | strong |
| وايت ستار م.د.م.س. | Primary name | strong |
| Wazni Gems DMCC | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | DMCC-31921 | United Arab Emirates |
| Registration Number | DMCC1189 | United Arab Emirates |
| Tax ID No. | 100072307000003 | United Arab Emirates |
Details published by OFAC
| Address | Unit No. 98, DMCC Business Centre, Level No. 5, Jewellery and Gemplex 2, Dubai, United Arab EmiratesAlmas Tower, 41-J Jumeirah Lake Towers, Dubai, United Arab EmiratesP.O. Box 340841, 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)