Entity Details

Back
Best Diamond House DMCC
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Best Diamond House DMCC
Source: US OFAC SDN
Program: SDGT
Designation Date: 18-Apr-2023
Wikidata: Sign in to view
Basic Information:
Designation Dates: 18-Apr-2023
Addresses: 23-C Almas Tower, Dubai, United Arab Emirates
P.O. Box 78501, Dubai, United Arab Emirates
3O-01-3099 Jewellery & Gemplex 3, Dubai, United Arab Emirates
Remarks: (Linked To: Ahmad Nazem Said)
Profile Id: 42325
Countries: United Arab Emirates
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Organization Type: Wholesale of jewelry, watches, precious stones, and precious metals
Location: 23-C Almas Tower, Dubai, United Arab Emirates
Location: P.O. Box 78501, Dubai, United Arab Emirates
Location: 3O-01-3099 Jewellery & Gemplex 3, Dubai, United Arab Emirates
Identifications:
Registration Number: DMCC-30193 (United Arab Emirates)
Registration Number: DMCC-0399 (United Arab Emirates)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
Name
(strong) 		بست دايموند هاوس م.د.م.س.
Verify on Official OFAC SDN List Website

Click the button below to open the official website in a new tab. You can then search for: Best Diamond House DMCC

Open Official Website
Important: This information is provided for reference only. Always conduct thorough due diligence and consult with legal professionals before making decisions.
Sign in to view

Automatic Wikidata enrichment and linked entities are available after signing in.

With a free account you can:

  • View structured Wikidata context
  • Generate timestamped PDF reports
  • Set up ongoing monitoring alerts

5 free search tokens with Google or Microsoft. No card required.

Welcome to Sanctions Checklist

Here's a guided tour of the site. This is what you'll learn:

  1. 1 Search: Single name search, multiple names at once, or extract entities from documents
  2. 2 Explore results: Filter by search type, toggle PEPs, and use AI Entity Discovery for organisations and institutions
  3. 3 Entity profiles: View official source data, Wikidata enrichment, and discover connected entities
  4. 4 Build your checklist: Save entities and export timestamped PDF/CSV reports
  5. 5 Monitor & alerts: Turn on entity monitoring and email alerts from your dashboard