RUHMEER DIAMONDS DMCC
Restricted
RUHMEER DIAMONDS DMCC is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
United Arab Emirates
Our sanctions database shows 2 different Addresses for RUHMEER DIAMONDS DMCC:
Address 1 : Office 13L, Gold Tower, Cluster I, JLT Dubai United Arab Emirates
Address 2 : OFFICE 13L, GOLD TOWER, CLUSTER I, JLT , DUBAI , United Arab Emirates
ID Details
ID NUMBER : S4MRVJRPP
ID TYPE : SAM Number
ID NUMBER : https://ruhmeerdiamonds.com/
ID TYPE : Website
ID NUMBER : DMCC-734284
ID TYPE : Registration Number
View Notes
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RUHMEER DIAMONDS DMCC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| DOT - Department of Treasury | Dec 27, 2024 | active |
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