BZ DIAMOND DMCC
A timestamped, audit-ready report on BZ DIAMOND 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.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
BZ DIAMOND DMCC has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
Identity Details
Also Known As (Aliases)
- BZ DIAMOND FZCO A.K.A.
Known Addresses 1
- Unite No. 1H-07-00 Jewelry & Gemplex 1, Plot No. DMCC-PH2-J&GPlexS, Dubai, United Arab Emirates
Sanctions & Legal Basis
Sanctions Lists
- SDN List — July 24, 2026
Legal Authorities
- Executive Order 13902 (Iran)
Identification & Documents
Identity Documents
- Registration Number: DMCC827353
- Business Registration Number: DMCC1917588
Additional Information
- Organization Established Date: 21 Jan 2022
Related Entities 2
- Acting for or on behalf of: ZANJANI, Bahareh Morteza Individual
- Providing support to: ZEDXION EXCHANGE LTD Entity
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ 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.