Entity
بست دايموند هاوس م.د.م.س.
Sanctions Basis
| Programs | SDGT |
|---|---|
| Legal Authorities | Executive Order 13224 (Terrorism) |
| Sanctions Types | Block |
Identification Features
| Organization Established Date | 21 May 2005 |
|---|---|
| Organization Type: | Wholesale of jewelry, watches, precious stones, and precious metals |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |