| ISMAIL FOR GENERAL TRADE Debarred entity · Export controlled · Sanctioned entity | | |
| WAZNI GEMS DMCC Debarred entity · Export controlled · Sanctioned entity | | |
| Park Ventures SAL Debarred entity · Export controlled · Sanctioned entity | | |
| MSD DMCC Debarred entity · Export controlled · Sanctioned entity | | |
| Best Diamond House DMCC Debarred entity · Export controlled · Sanctioned entity | | |
| Artual Gallery Debarred entity · Export controlled · Sanctioned entity | | |
| Thula Uzwe Trading Debarred entity · Export controlled · Sanctioned entity | | |
| Idiams DMCC Debarred entity · Export controlled · Sanctioned entity | | |
| House of Art Limited Debarred entity · Export controlled · Sanctioned entity | | |
| G and S Diamond FZE Debarred entity · Export controlled · Sanctioned entity | | |
| AMANA DIAM Debarred entity · Export controlled · Sanctioned entity | | |
| United Investment Group SAL Debarred entity · Export controlled · Sanctioned entity | | |
| 76 Benmore Garden Trust Debarred entity · Export controlled · Sanctioned entity | | |
| Collecting Bee SRL Debarred entity · Export controlled · Sanctioned entity | | |
| TIA TRADING 2013 LTD Debarred entity · Export controlled · Sanctioned entity | | |
| Debbiye 383 SAL Debarred entity · Export controlled · Sanctioned entity | | |
| Nazem AHMAD Disqualified · Debarred entity · Export controlled · Sanctioned entity | | |
| Helics Gemb Debarred entity · Export controlled · Sanctioned entity | | |
| Fadico H.K. Limited Debarred entity · Export controlled · Sanctioned entity | | |
| Bexley Way General Trading L.L.C. Debarred entity · Export controlled · Sanctioned entity | | |
| Oriental Dynasty Limited Debarred entity · Export controlled · Sanctioned entity | | |
| Joud General Trading Debarred entity · Export controlled · Sanctioned entity | | |