OFAC UID 42325 · SDN · Entity
BEST DIAMOND HOUSE DMCC
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Apr 18, 2023
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)