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Best Diamond House DMCC

Sanctioned entity

Best Diamond House DMCC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BEST DIAMOND HOUSE DMCC · Best Diamond House DMCC · بست دايموند هاوس م.د.م.س.				[sources]
Incorporation date	2005-05-21				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
PermID	`5085887479`				[sources]
Registration number	`DMCC-0399` · `DMCC-30193` · `N5V2TJ13MN98`				[sources]
Sector	Wholesale of jewelry, watches, precious stones, and precious metals				[sources]
Status	Active				[sources]
Address	23-C ALMAS TOWER, DUBAI, ARE · 23-C Almas Tower, Dubai · 3O-01-3099 Jewellery & Gemplex 3, Dubai · DUBAI, DUBAI, United Arab Emirates · P.O. Box 78501, Dubai · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
3O-01-3099 Jewellery & Gemplex 3, Dubai	United Arab Emirates
P.O. Box 78501, Dubai	United Arab Emirates
23-C Almas Tower, Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
Nazem Said Ahmad	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-18	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-42325 · permid-5085887479 · usgsa-s4mrpj4z3

For experts: raw data explorer

Factsheet Data sources

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