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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BZ DIAMOND DMCC · PSI DMCC · بي إس آي م.د.م.س | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Free Zone Company (FZC) | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | DMCC-30214 | [sources] | |||
| LEI | 984500693F6ARB47BO09 | [sources] | |||
| PermID | 5087183761 | [sources] | |||
| Registration number | 11459277 · DMCC0432 · DMCC191758 | [sources] | |||
| Unique Entity ID | HLSZTJB9RVK9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | UNIT NO: AU-30-A, GOLD TOWER (AU), PLOT NO: JLT-PH1-I3A, JUMEIRAH LAKES TOWERS, DUBAI, ARE · Unit No: 1H-07-00, Jewellery & Gemplex 1, Dubai, DU · Unit No: AU-30-A, Gold Tower (AU), Plot No: JLT-PH1-I3A, Jumeirah Lakes Towers, Dubai · Unit No: AU-30-A, Gold Tower (AU). Plot No: JLT-PH1-I3A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates · United Arab Emirates | [sources] | |||
| Source link | home.treasury.gov · permid.org · 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, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
ofac-48636 · usgsa-s4mrtl50b · lei-984500693F6ARB47BO09 · ofac-pr-2d33924c366e31f7676d48abd91a79373f41bded · permid-5087183761For 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 | |
| Unit No: AU-30-A, Gold Tower (AU), Plot No: JLT-PH1-I3A, Jumeirah Lakes Towers, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iranian UAV Program, Steel Industry, and Automobile Companies in Response to Unprecedented Attack on Israel | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| khouzestan steel company Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |