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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BEST DIAMOND HOUSE DMCC · Best Diamond House DMCC · بست دايموند هاوس م.د.م.س. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| PermID | 5085887479 | [sources] | |||
| Registration number | DMCC-0399 · DMCC-30193 · N5V2TJ13MN98 | [sources] | |||
| Sector | Wholesale of jewelry, watches, precious stones, and precious metals | [sources] | |||
| Unique Entity ID | N5V2TJ13MN98 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 23-C ALMAS TOWER, DUBAI, ARE · 23-C Almas Tower, Dubai · 3O-01-3099 Jewellery & Gemplex 3, Dubai · DUBAI, DUBAI, United Arab Emirates · P.O. Box 78501, Dubai · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 3O-01-3099 Jewellery & Gemplex 3, Dubai | United Arab Emirates | |
| P.O. Box 78501, Dubai | United Arab Emirates | |
| 23-C Almas Tower, Dubai | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Nazem Said Ahmad Sanctioned entity | Providing support to | - | - | |