Lists › OFAC SDN › ofac_sdn-42325
BEST DIAMOND HOUSE DMCC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42325.
Programs
Names and aliases
| BEST DIAMOND HOUSE DMCC | primary |
Identifiers
| Registration Number | DMCC-30193 | United Arab Emirates |
| Registration Number | DMCC-0399 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | 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 |
Remarks (as published)
(Linked To: AHMAD, Nazem Said)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.