Search OpenSanctions

Best Diamond House DMCC

Debarred entity · Export controlled · Sanctioned entity

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

Type	Company				[sources]
Name	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`				[sources]
Sector	Wholesale of jewelry, watches, precious stones, and precious metals				[sources]
Unique Entity ID	`N5V2TJ13MN98`				[sources]
Status	Active				[sources]
Address	23-C ALMAS TOWER, DUBAI · 23-C Almas Tower Dubai United Arab Emirates · 23-C Almas Tower, Dubai · 3O-01-3099 Jewellery & Gemplex 3 Dubai United Arab Emirates · 3O-01-3099 Jewellery & Gemplex 3, Dubai · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
23-C Almas Tower, Dubai	United Arab Emirates
P.O. Box 78501, Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
Nazem AHMAD Disqualified · Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,687

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,492

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

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,977

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,544

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

United States · GSA

External databases

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

PermID Open Data5,033

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 · tw-shtc-29a7bce1221f4ca45cfe11cba7b104d49963cf5c · permid-5085887479 · usgsa-s4mrpj4z3

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk