Search OpenSanctions

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]
Registration number	`DMCC-0399` · `DMCC-30193`				[sources]
PermID	`5085887479`				[sources]
Sector	Wholesale of jewelry, watches, precious stones, and precious metals				[sources]
Status	Active				[sources]
Address	23-C Almas Tower, Dubai · 3O-01-3099 Jewellery & Gemplex 3, Dubai · DUBAI, DUBAI, United Arab Emirates · P.O. Box 78501, Dubai · UMM AL-QUWAIN, United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-04-27	First seen	2023-04-20

Relationships

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

Linked to
Object	Role	Start date	End date
Nazem AHMAD	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ofac-42325 · permid-5085887479

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