Lists of sanctions
3.16.50.1
10.01.2025 22:01:15

RUHMEER DIAMONDS DMCC

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: PATTNI, Kamlesh Mansukhlal Damji)
Date of publication 09.12.2024

Names (1)

Last name/Name RUHMEER DIAMONDS DMCC
Full name/Name RUHMEER DIAMONDS DMCC
Type Name

Addresses (1)

Street Office 13L, Gold Tower, Cluster I, JLT
City Dubai
Country United Arab Emirates
Full address Office 13L, Gold Tower, Cluster I, JLT, Dubai, United Arab Emirates

Identification documents (2)

Type Registration Number: DMCC-734284
Country United Arab Emirates
Type Website: https://ruhmeerdiamonds.com/

Historical data

No records
Updated: 10.01.2025. 21:15
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