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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | RUHMEER DIAMONDS DMCC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Registration number | DMCC-734284 | [sources] | |||
| Website | ruhmeerdiamonds.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | Office 13L, Gold Tower, Cluster I, JLT, Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Office 13L, Gold Tower, Cluster I, JLT, Dubai | United Arab Emirates | |