BEST DIAMOND HOUSE DMCC
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Apr 18, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
- 23-C Almas Tower Dubai United Arab Emirates
- P.O. Box 78501 Dubai United Arab Emirates
- 3O-01-3099 Jewellery & Gemplex 3 Dubai United Arab Emirates
Identifiers
- Registration Number: DMCC-30193 (United Arab Emirates)
- Registration Number: DMCC-0399 (United Arab Emirates)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 21 May 2005
- Organization Type: Wholesale of jewelry, watches, precious stones, and precious metals
Remarks
(Linked To: AHMAD, Nazem Said)