OFAC UID 58183 · SDN · Entity

BZ DIAMOND DMCC

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
Jul 24, 2026

Also known as

  • BZ DIAMOND FZCO · a.k.a.

Addresses

  • Unite No. 1H-07-00 Jewelry & Gemplex 1, Plot No. DMCC-PH2-J&GPlexS Dubai United Arab Emirates

Identifiers

  • Registration Number: DMCC827353 (United Arab Emirates)
  • Business Registration Number: DMCC1917588 (United Arab Emirates)
  • Organization Established Date: 21 Jan 2022

Remarks

(Linked To: ZEDXION EXCHANGE LTD)