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Compliance Report

Generate a timestamped, audit-ready compliance report for BEST DIAMOND HOUSE DMCC, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See BEST DIAMOND HOUSE DMCC's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

BEST DIAMOND HOUSE DMCC has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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BEST DIAMOND HOUSE DMCC

Entity Specially Designated Global Terrorist Block
Added/Updated: April 18, 2023
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Expand a section below to see the full record for BEST DIAMOND HOUSE DMCC.

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
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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.