Statements: PSI DMCC

Canonical ID: NK-KDWDnsJVcfhaDfDwujb9mU · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Unit No: 1H-07-00, Jewellery & Gemplex 1, Dubai, DU	eng	ext_gleif	`lei-984500693F6ARB47BO09`	2025-10-21
`Organization:id`	caed5e79276caa77118c8f7abea218e1234f8f16		ext_gleif	`lei-984500693F6ARB47BO09`	2025-10-21
`Organization:incorporationDate`	2022-01-21		ext_gleif	`lei-984500693F6ARB47BO09`	2025-10-21
`Organization:jurisdiction`	ae		ext_gleif	`lei-984500693F6ARB47BO09`	2025-10-21
`Organization:legalForm`	Free Zone Company (FZC)		ext_gleif	`lei-984500693F6ARB47BO09`	2025-10-21
`Organization:leiCode`	984500693F6ARB47BO09		ext_gleif	`lei-984500693F6ARB47BO09`	2025-10-21
`Organization:modifiedAt`	2025-08-29		ext_gleif	`lei-984500693F6ARB47BO09`	2025-10-21
`Organization:name`	BZ DIAMOND DMCC	eng	ext_gleif	`lei-984500693F6ARB47BO09`	2025-10-21
`Organization:registrationNumber`	DMCC191758		ext_gleif	`lei-984500693F6ARB47BO09`	2025-10-21