Statements: RUHMEER DIAMONDS DMCC

Canonical ID: NK-URR9JoiXGvsbQ8w6jsmWgU · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOFFICE 13L, GOLD TOWER, CLUSTER I, JLT, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvjrpp
Organization:addressOffice 13L, Gold Tower, Cluster I, JLT, Dubaiengus_ofac_sdnofac-52101
Organization:addressEntityaddr-b6c463eb5a400aff73155544ef658b70521b11afengus_ofac_sdnofac-52101
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvjrpp
Organization:countryaeengus_ofac_sdnofac-52101
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrpp
Organization:id6fd280e8e609ce30b7aaf4ebbc005492bee1ebb8engus_ofac_sdnofac-52101
LegalEntity:id8cc0a57d05532c00dc0e424ff8d649d026832936engus_sam_exclusionsusgsa-s4mrvjrpp
Organization:id28a7edcbf18983774c64a8774505adddbbe3baecus_trade_cslofac-52101
LegalEntity:nameRUHMEER DIAMONDS DMCCengus_sam_exclusionsusgsa-s4mrvjrpp
Organization:nameRUHMEER DIAMONDS DMCCengus_ofac_sdnofac-52101
Organization:nameRUHMEER DIAMONDS DMCCus_trade_cslofac-52101
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-52101
Organization:registrationNumberDMCC-734284engus_ofac_sdnofac-52101
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52101engus_ofac_sdnofac-52101
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrpp
Organization:topicssanctionus_trade_cslofac-52101
Organization:topicssanctionengus_ofac_sdnofac-52101
LegalEntity:uniqueEntityIdZ935NUVMXGG2engus_sam_exclusionsusgsa-s4mrvjrpp
Organization:website https://ruhmeerdiamonds.com/engus_ofac_sdnofac-52101
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