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BZ Diamond DMCC
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: BZ Diamond DMCC
Source: US OFAC SDN
Program: IRAN-EO13902
Designation Date: 24-Jul-2026
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Basic Information:
Designation Dates: 24-Jul-2026
Addresses: Unite No. 1H-07-00 Jewelry & Gemplex 1, Plot No. DMCC-PH2-J&GPlexS, Dubai, United Arab Emirates
Remarks: (Linked To: Zedxion Exchange Ltd)
Profile Id: 58183
Countries: United Arab Emirates
Location: Unite No. 1H-07-00 Jewelry & Gemplex 1, Plot No. DMCC-PH2-J&GPlexS, Dubai, United Arab Emirates
Identifications:
Registration Number: DMCC827353 (United Arab Emirates)
Business Registration Number: DMCC1917588 (United Arab Emirates)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
Aliases (1):
a.k.a.
(strong) 		BZ Diamond FZCO
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