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Ruhmeer Diamonds DMCC

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameRUHMEER DIAMONDS DMCC · Ruhmeer Diamonds DMCC[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Arab Emirates[sources]
Registration numberDMCC-734284[sources]
Unique Entity IDZ935NUVMXGG2[sources]
Websiteruhmeerdiamonds.com[sources]
AddressOFFICE 13L, GOLD TOWER, CLUSTER I, JLT, DUBAI · Office 13L, Gold Tower, Cluster I, JLT, Dubai[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,532

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,555

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

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

External databases

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

US OFAC Press Releases6,983

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-52101 · usgsa-s4mrvjrpp · ofac-pr-e2e9f5ef2068e2006699cf7c9bdaba26fafc9241

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
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