BEST DIAMOND HOUSE DMCC
Restricted
BEST DIAMOND HOUSE DMCC is found actively sanctioned on 2 sanction lists.
BEST DIAMOND HOUSE DMCC is subject to Restricted. See the individual lists below.
View Citation
Country
United Arab Emirates
Our sanctions database shows 6 different Addresses for BEST DIAMOND HOUSE DMCC:
Address 1 : 23-C Almas Tower Dubai United Arab Emirates
Address 2 : 3O-01-3099 Jewellery & Gemplex 3 Dubai United Arab Emirates
Address 3 : P.O. Box 78501 Dubai United Arab Emirates
Address 4 : 3O- 01-3099 Jewellery & Gemplex 3 Dubai United Arab Emirates
Address 5 : 23-C Almas Tower Dubai United Arab Emirates
Address 6 : P.O. Box 78501 Dubai United Arab Emirates
ID Details
ID NUMBER : 21 May 2005
ID TYPE : Organization Established Date
ID NUMBER : Wholesale of jewelry, watches, precious stones, and precious metals
ID TYPE : Organization Type:
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : DMCC-0399
ID TYPE : Registration Number
ID NUMBER : DMCC-30193
ID TYPE : Registration Number
View Notes
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BEST DIAMOND HOUSE DMCC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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