# White Star DMCC

> **OFAC-sanctioned organization** · program: **US-TERR** · country: AE

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- Wazni Gems DMCC _(a.k.a.)_
- وايت ستار م.د.م.س. _(a.k.a.)_

## Key facts

- **OFAC UID:** 561514156
- **Primary name:** White Star DMCC
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** AE
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=561514156

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 561514156. Retrieved via AI Analytics 2026-07-18 from https://api.ai-analytics.org/sanction/561514156. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=White%20Star%20DMCC) · CC0 1.0*