| NK-ERCFTJgm4KPQJTJ4HoKJgf | | Company:address | | UMM AL-QUWAIN, United Arab Emirates | | permid | | permid-5085887479 | |
| NK-ERCFTJgm4KPQJTJ4HoKJgf | | Organization:address | | P.O. Box 78501, Dubai | eng | us_ofac_sdn | | ofac-42325 | |
| NK-ERCFTJgm4KPQJTJ4HoKJgf | | Organization:address | | 23-C Almas Tower, Dubai | eng | us_ofac_sdn | | ofac-42325 | |
| NK-ERCFTJgm4KPQJTJ4HoKJgf | | Organization:address | | 3O-01-3099 Jewellery & Gemplex 3, Dubai | eng | us_ofac_sdn | | ofac-42325 | |
| NK-ERCFTJgm4KPQJTJ4HoKJgf | | Company:address | | DUBAI, DUBAI, United Arab Emirates | | permid | | permid-5085887479 | |
| NK-ERCFTJgm4KPQJTJ4HoKJgf | | Organization:addressEntity | | addr-ecd5d4690fbd20b91904176c51ab0805205ec980 | eng | us_ofac_sdn | | ofac-42325 | |
| NK-ERCFTJgm4KPQJTJ4HoKJgf | | Organization:addressEntity | | addr-81ff04d28b5136255f48c9936337c8afbe453535 | eng | us_ofac_sdn | | ofac-42325 | |
| NK-ERCFTJgm4KPQJTJ4HoKJgf | | Organization:addressEntity | | addr-3fd1efd4309f6ee8ca41278559e8c3cbcf2dbf28 | eng | us_ofac_sdn | | ofac-42325 | |
| NK-ERCFTJgm4KPQJTJ4HoKJgf | | Company:country | | ae | | permid | | permid-5085887479 | |
| NK-ERCFTJgm4KPQJTJ4HoKJgf | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-42325 | |
| NK-ERCFTJgm4KPQJTJ4HoKJgf | | Organization:id | | eee7bb83db5c82c90e8c14b451a37e4484be075a | | us_trade_csl | | ofac-42325 | |
| NK-ERCFTJgm4KPQJTJ4HoKJgf | | Company:id | | 15774e26ca803aab2e87dd5a8f084b9d0f667f22 | | permid | | permid-5085887479 | |
| NK-ERCFTJgm4KPQJTJ4HoKJgf | | Organization:id | | cb3aab18902641de6ef0696173ef036f93bd7ce0 | eng | us_ofac_sdn | | ofac-42325 | |
| NK-ERCFTJgm4KPQJTJ4HoKJgf | | Organization:incorporationDate | | 2005-05-21 | eng | us_ofac_sdn | | ofac-42325 | |
| NK-ERCFTJgm4KPQJTJ4HoKJgf | | Company:incorporationDate | | 2005-05-21 | | permid | | permid-5085887479 | |
| NK-ERCFTJgm4KPQJTJ4HoKJgf | | Company:jurisdiction | | ae | | permid | | permid-5085887479 | |
| NK-ERCFTJgm4KPQJTJ4HoKJgf | | Organization:name | | بست دايموند هاوس م.د.م.س. | eng | us_ofac_sdn | | ofac-42325 | |
| NK-ERCFTJgm4KPQJTJ4HoKJgf | | Organization:name | | BEST DIAMOND HOUSE DMCC | | us_trade_csl | | ofac-42325 | |
| NK-ERCFTJgm4KPQJTJ4HoKJgf | | Company:name | | Best Diamond House DMCC | | permid | | permid-5085887479 | |
| NK-ERCFTJgm4KPQJTJ4HoKJgf | | Organization:name | | Best Diamond House DMCC | eng | us_ofac_sdn | | ofac-42325 | |
| NK-ERCFTJgm4KPQJTJ4HoKJgf | | Company:permId | | 5085887479 | | permid | | permid-5085887479 | |
| NK-ERCFTJgm4KPQJTJ4HoKJgf | | Organization:registrationNumber | | DMCC-30193 | eng | us_ofac_sdn | | ofac-42325 | |
| NK-ERCFTJgm4KPQJTJ4HoKJgf | | Organization:registrationNumber | | DMCC-0399 | eng | us_ofac_sdn | | ofac-42325 | |
| NK-ERCFTJgm4KPQJTJ4HoKJgf | | Organization:sector | | Wholesale of jewelry, watches, precious stones, and precious metals | eng | us_ofac_sdn | | ofac-42325 | |
| NK-ERCFTJgm4KPQJTJ4HoKJgf | | Company:sourceUrl | | https://permid.org/1-5085887479 | | permid | | permid-5085887479 | |
| NK-ERCFTJgm4KPQJTJ4HoKJgf | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42325 | eng | us_ofac_sdn | | ofac-42325 | |
| NK-ERCFTJgm4KPQJTJ4HoKJgf | | Company:status | | Active | | permid | | permid-5085887479 | |
| NK-ERCFTJgm4KPQJTJ4HoKJgf | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-42325 | |
| NK-ERCFTJgm4KPQJTJ4HoKJgf | | Organization:topics | | sanction | | us_trade_csl | | ofac-42325 | |
