Statements: Ruhmeer Diamonds DMCC

Canonical ID: NK-URR9JoiXGvsbQ8w6jsmWgU · 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
`LegalEntity:address`	OFFICE 13L, GOLD TOWER, CLUSTER I, JLT, DUBAI	eng	us_sam_exclusions	`usgsa-s4mrvjrpp`	2025-12-29
`Organization:address`	Office 13L, Gold Tower, Cluster I, JLT, Dubai	eng	us_ofac_sdn	`ofac-52101`	2024-12-09
`Organization:addressEntity`	`addr-cc36b104ed45a20fca6cf74c6212e569a04579e6`		us_ofac_sdn	`ofac-52101`	2026-01-26
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mrvjrpp`	2025-01-23
`Organization:country`	ae		us_ofac_sdn	`ofac-52101`	2024-12-09
`LegalEntity:createdAt`	2025-01-21		us_sam_exclusions	`usgsa-s4mrvjrpp`	2025-01-23
`LegalEntity:id`	ed64c2ccbdf389b16761e73f85dd57d0d20df0aa		us_sam_exclusions	`usgsa-s4mrvjrpp`	2026-01-06
`Organization:id`	28a7edcbf18983774c64a8774505adddbbe3baec		us_trade_csl	`ofac-52101`	2026-01-06
`Company:id`	ee81a055065ba6efe6d07289431484276947df5a		ext_us_ofac_press_releases	`ofac-pr-e2e9f5ef2068e2006699cf7c9bdaba26fafc9241`	2026-01-06
`Organization:id`	5a143e9e7478511fd1eb9c960d08ab8ae0852ab9		us_ofac_sdn	`ofac-52101`	2026-01-26
`LegalEntity:name`	RUHMEER DIAMONDS DMCC	eng	us_sam_exclusions	`usgsa-s4mrvjrpp`	2025-01-23
`Organization:name`	RUHMEER DIAMONDS DMCC		us_trade_csl	`ofac-52101`	2024-12-09
`Company:name`	Ruhmeer Diamonds DMCC	eng	ext_us_ofac_press_releases	`ofac-pr-e2e9f5ef2068e2006699cf7c9bdaba26fafc9241`	2025-12-31
`Organization:name`	RUHMEER DIAMONDS DMCC	eng	us_ofac_sdn	`ofac-52101`	2024-12-09
`Organization:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-52101`	2025-06-02
`Organization:registrationNumber`	DMCC-734284	eng	us_ofac_sdn	`ofac-52101`	2024-12-09
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52101		us_ofac_sdn	`ofac-52101`	2024-12-09
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2740		ext_us_ofac_press_releases	`ofac-pr-e2e9f5ef2068e2006699cf7c9bdaba26fafc9241`	2025-12-31
`Organization:topics`	sanction		us_trade_csl	`ofac-52101`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvjrpp`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-52101`	2024-12-09
`LegalEntity:uniqueEntityId`	Z935NUVMXGG2	eng	us_sam_exclusions	`usgsa-s4mrvjrpp`	2025-01-23
`Organization:website`	https://ruhmeerdiamonds.com/		us_ofac_sdn	`ofac-52101`	2024-12-09

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