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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Best Diamond House DMCC · بست دايموند هاوس م.د.م.س. | [sources] | |||
| Incorporation date | [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, ARE · 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 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
permid-5085887479 · tw-shtc-29a7bce1221f4ca45cfe11cba7b104d49963cf5c · usgsa-s4mrpj4z3 · ofac-pr-76f5faf3192390d14a36cc29729cf48b50200ee6 · ofac-42325For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 3O-01-3099 Jewellery & Gemplex 3, Dubai | United Arab Emirates | |
| 23-C Almas Tower, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Nazem AHMAD Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| P.O. Box 78501, Dubai | United Arab Emirates |