BEST DIAMOND HOUSE DMCC
A timestamped, audit-ready report on BEST DIAMOND HOUSE DMCC: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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BEST DIAMOND HOUSE DMCC has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 3
- 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
Sanctions & Legal Basis
Sanctions Lists
- SDN List — April 18, 2023
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Registration Number: DMCC-30193
- Registration Number: DMCC-0399
Additional Information
- Organization Established Date: 21 May 2005
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Type:: Wholesale of jewelry, watches, precious stones, and precious metals
Related Entities 1
- Providing support to: AHMAD, Nazem Said Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.