Statements: Best Diamond House DMCC

Canonical ID: NK-ERCFTJgm4KPQJTJ4HoKJgf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 78501, Dubaiengus_ofac_sdnofac-42325
LegalEntity:address23-C ALMAS TOWER, DUBAI, AREengus_sam_exclusionsusgsa-s4mrpj4z3
Organization:address3O-01-3099 Jewellery & Gemplex 3, Dubaiengus_ofac_sdnofac-42325
Company:addressDUBAI, DUBAI, United Arab Emiratespermidpermid-5085887479
Organization:address23-C Almas Tower, Dubaiengus_ofac_sdnofac-42325
Company:addressUMM AL-QUWAIN, United Arab Emiratespermidpermid-5085887479
LegalEntity:address23-C Almas Tower Dubai United Arab Emiratestw_shtctw-shtc-29a7bce1221f4ca45cfe11cba7b104d49963cf5c
LegalEntity:address3O-01-3099 Jewellery & Gemplex 3 Dubai United Arab Emiratestw_shtctw-shtc-29a7bce1221f4ca45cfe11cba7b104d49963cf5c
LegalEntity:addressP.O. Box 78501 Dubai United Arab Emiratestw_shtctw-shtc-29a7bce1221f4ca45cfe11cba7b104d49963cf5c
Organization:addressEntityaddr-81ff04d28b5136255f48c9936337c8afbe453535engus_ofac_sdnofac-42325
Organization:addressEntityaddr-3fd1efd4309f6ee8ca41278559e8c3cbcf2dbf28engus_ofac_sdnofac-42325
Organization:addressEntityaddr-ecd5d4690fbd20b91904176c51ab0805205ec980engus_ofac_sdnofac-42325
Organization:countryaeengus_ofac_sdnofac-42325
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrpj4z3
LegalEntity:countryaetw_shtctw-shtc-29a7bce1221f4ca45cfe11cba7b104d49963cf5c
Company:countryaepermidpermid-5085887479
LegalEntity:createdAt2023-04-18engus_sam_exclusionsusgsa-s4mrpj4z3
Organization:id1f8c2d60bf7381108c81115f05b7206a53ecd6e0engus_ofac_sdnofac-42325
Organization:ideee7bb83db5c82c90e8c14b451a37e4484be075aus_trade_cslofac-42325
LegalEntity:idb1d45e6eef5a927c95367b4afd2d1e3d83c51313engus_sam_exclusionsusgsa-s4mrpj4z3
LegalEntity:idb43ec8f98c7b4f605345be8c7de943e66cd88915tw_shtctw-shtc-29a7bce1221f4ca45cfe11cba7b104d49963cf5c
Company:id868ea58dff71c4eeea0a94ee446cf3587c8989dcext_us_ofac_press_releasesNK-ERCFTJgm4KPQJTJ4HoKJgf
Company:id15774e26ca803aab2e87dd5a8f084b9d0f667f22permidpermid-5085887479
Organization:incorporationDate2005-05-21engus_ofac_sdnofac-42325
Company:incorporationDate2005-05-21permidpermid-5085887479
Company:jurisdictionaepermidpermid-5085887479
Company:nameBest Diamond House DMCCengext_us_ofac_press_releasesNK-ERCFTJgm4KPQJTJ4HoKJgf
Organization:nameBest Diamond House DMCCengus_ofac_sdnofac-42325
Organization:nameبست دايموند هاوس م.د.م.س.araus_ofac_sdnofac-42325
Company:nameBest Diamond House DMCCpermidpermid-5085887479
Organization:nameBEST DIAMOND HOUSE DMCCus_trade_cslofac-42325
LegalEntity:nameBEST DIAMOND HOUSE DMCCengus_sam_exclusionsusgsa-s4mrpj4z3
LegalEntity:nameBEST DIAMOND HOUSE DMCCtw_shtctw-shtc-29a7bce1221f4ca45cfe11cba7b104d49963cf5c
Company:permId5085887479permidpermid-5085887479
Organization:programIdUS-TERRengus_ofac_sdnofac-42325
Organization:registrationNumberDMCC-30193engus_ofac_sdnofac-42325
Organization:registrationNumberDMCC-0399engus_ofac_sdnofac-42325
Organization:sectorWholesale of jewelry, watches, precious stones, and precious metalsengus_ofac_sdnofac-42325
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42325engus_ofac_sdnofac-42325
Company:sourceUrl https://permid.org/1-5085887479permidpermid-5085887479
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1422engext_us_ofac_press_releasesNK-ERCFTJgm4KPQJTJ4HoKJgf
Company:statusActivepermidpermid-5085887479
Organization:topicssanctionus_trade_cslofac-42325
Organization:topicssanctionengus_ofac_sdnofac-42325
LegalEntity:topicsexport.controltw_shtctw-shtc-29a7bce1221f4ca45cfe11cba7b104d49963cf5c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpj4z3
LegalEntity:uniqueEntityIdN5V2TJ13MN98engus_sam_exclusionsusgsa-s4mrpj4z3
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