BZ DIAMOND DMCC

Entity · Dubai · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13902
Address: Unite No. 1H-07-00 Jewelry & Gemplex 1, Plot No. DMCC-PH2-J&GPlexS, Dubai, AE
Unite No. 1H-07-00 Jewelry & Gemplex 1, Plot No. DMCC-PH2-J&GPlexS, Dubai, AE
Also known as: BZ DIAMOND FZCO
Identifiers: Registration Number, DMCC827353, AE; Business Registration Number, DMCC1917588, AE; Organization Established Date, 21 Jan 2022
Remarks: (Linked To: ZEDXION EXCHANGE LTD)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists