Lists › OFAC SDN › ofac_sdn-58183
BZ DIAMOND DMCC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58183.
Programs
Names and aliases
| BZ DIAMOND DMCC | primary |
| BZ DIAMOND FZCO | alias (strong) |
Identifiers
| Registration Number | DMCC827353 | United Arab Emirates |
| Business Registration Number | DMCC1917588 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Unite No. 1H-07-00 Jewelry & Gemplex 1, Plot No. DMCC-PH2-J&GPlexS Dubai United Arab Emirates |
Remarks (as published)
(Linked To: ZEDXION EXCHANGE LTD)
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.