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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Best Diamond House DMCC Export controlled · Sanctioned entity | ||
| Collecting Bee SRL Export controlled · Sanctioned entity | ||
| WAZNI GEMS DMCC Export controlled · Sanctioned entity | ||
| Park Ventures SAL Export controlled · Sanctioned entity | ||
| Maricel Francisco Export controlled · Sanctioned entity | ||
| Nazem AHMAD Disqualified · Export controlled · Sanctioned entity | ||
| HIND NAZEM AHMED Export controlled · Sanctioned entity | ||
| Oriental Dynasty Limited Export controlled · Sanctioned entity | ||
| DIOTRIX PTY LTD Export controlled · Sanctioned entity | ||
| Bassem Murad Export controlled · Sanctioned entity | ||
| FIRAS MICHAEL AHMAD Export controlled · Sanctioned entity | ||
| Sundar Nagarajan Export controlled · Sanctioned entity | ||
| G&S DIAMOND FZE Export controlled · Sanctioned entity | ||
| Fadico HK Limited Export controlled · Sanctioned entity | ||
| ISMAIL FOR GENERAL TRADE Export controlled · Sanctioned entity | ||
| Joud General Trading Export controlled · Sanctioned entity | ||
| FADICO CC Export controlled · Sanctioned entity | ||
| Dida Export controlled · Sanctioned entity | ||
| Thula Uzwe Trading Export controlled · Sanctioned entity | ||
| FADI WADIE NAER SADER Export controlled · Sanctioned entity | ||
| AMANA DIAM Export controlled · Sanctioned entity | ||
| 76 Benmore Gardens Trust Export controlled · Sanctioned entity | ||
| MATAROMAX PTY LTD Export controlled · Sanctioned entity | ||
| ALI MOUSSA NACHAR Export controlled · Sanctioned entity | ||
| Artual Gallery Export controlled · Sanctioned entity | ||
| Rim Nasser Export controlled · Sanctioned entity | ||
| United Investment Group SAL Export controlled · Sanctioned entity | ||
| MUHAMMAD WAHBI Export controlled · Sanctioned entity | ||
| MSD DMCC Export controlled · Sanctioned entity | ||
| Debbiye 383 SAL Export controlled · Sanctioned entity | ||
| TIA TRADING 2013 LTD Export controlled · Sanctioned entity | ||
| Hussein Nachar Export controlled · Sanctioned entity | ||
| House of Art Limited Export controlled · Sanctioned entity | ||
| Fadi Abbas Saad Export controlled · Sanctioned entity | ||
| Associates of Partners SAL Export controlled · Sanctioned entity | ||
| Helics Gemb Export controlled · Sanctioned entity | ||
| MSD SPRL Diamond Trading Export controlled · Sanctioned entity | ||
| ALI SAID MOSSALEM Export controlled · Sanctioned entity | ||
| OXFOCENTO PTY LTD Export controlled · Sanctioned entity | ||
| ALI RAAOUF ASAYRAN Export controlled · Sanctioned entity | ||
| Mega Gems (PTY) LTD Export controlled · Sanctioned entity | ||