BEST DIAMOND HOUSE DMCC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AHMAD, Nazem Said) |
| Date of publication | 19.04.2023 |
Names (1)
| Last name/Name | BEST DIAMOND HOUSE DMCC |
|---|---|
| Full name/Name | BEST DIAMOND HOUSE DMCC |
| Type | Name |
Addresses (3)
| Street | 23-C Almas Tower |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | 23-C Almas Tower, Dubai, United Arab Emirates |
| Street | P.O. Box 78501 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | P.O. Box 78501, Dubai, United Arab Emirates |
| Street | 3O-01-3099 Jewellery & Gemplex 3 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | 3O-01-3099 Jewellery & Gemplex 3, Dubai, United Arab Emirates |
Identification documents (5)
| Type | Registration Number: DMCC-30193 |
|---|---|
| Country | United Arab Emirates |
| Type | Registration Number: DMCC-0399 |
|---|---|
| Country | United Arab Emirates |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Type:: Wholesale of jewelry, watches, precious stones, and precious metals |
|---|
| Type | Organization Established Date: 21 May 2005 |
|---|
Historical data
No records
Updated: 04.05.2025. 02:15
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