Last Registry Update: November 10, 2026

Compliance Report

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

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See BZ DIAMOND DMCC's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

BZ DIAMOND DMCC has 2 known relationships 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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BZ DIAMOND DMCC

Entity IRAN-EO13902 Block
Added/Updated: July 24, 2026
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Expand a section below to see the full record for BZ DIAMOND DMCC.

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
  • Secondary sanctions risk:: See Section 2 of E.O. 13902
Related Entities 2
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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.