Statements: Best Diamond House DMCC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address3O-01-3099 Jewellery & Gemplex 3, Dubaiengus_ofac_sdnofac-42325
Organization:address23-C Almas Tower, Dubaiengus_ofac_sdnofac-42325
Organization:addressP.O. Box 78501, Dubaiengus_ofac_sdnofac-42325
Organization:addressEntityaddr-3fd1efd4309f6ee8ca41278559e8c3cbcf2dbf28engus_ofac_sdnofac-42325
Organization:addressEntityaddr-ecd5d4690fbd20b91904176c51ab0805205ec980engus_ofac_sdnofac-42325
Organization:addressEntityaddr-81ff04d28b5136255f48c9936337c8afbe453535engus_ofac_sdnofac-42325
Organization:countryaeengus_ofac_sdnofac-42325
Organization:id1f8c2d60bf7381108c81115f05b7206a53ecd6e0engus_ofac_sdnofac-42325
Organization:incorporationDate2005-05-21engus_ofac_sdnofac-42325
Organization:nameبست دايموند هاوس م.د.م.س.araus_ofac_sdnofac-42325
Organization:nameBest Diamond House DMCCengus_ofac_sdnofac-42325
Organization:programIdUS-TERRengus_ofac_sdnofac-42325
Organization:registrationNumberDMCC-0399engus_ofac_sdnofac-42325
Organization:registrationNumberDMCC-30193engus_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
Organization:topicssanctionengus_ofac_sdnofac-42325
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