Lists of sanctions
3.144.134.101
03.05.2025 14:13:36

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: 03.05.2025. 13:16
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