SDN list · entry 42325
Best Diamond House DMCC
Yes. Best Diamond House DMCC is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 42325, added on April 18, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | April 18, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Best Diamond House DMCC | Primary name | strong |
| بست دايموند هاوس م.د.م.س. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | DMCC-30193 | United Arab Emirates |
| Registration Number | DMCC-0399 | United Arab Emirates |
Details published by OFAC
| Address | 23-C Almas Tower, Dubai, United Arab EmiratesP.O. Box 78501, Dubai, United Arab Emirates3O-01-3099 Jewellery & Gemplex 3, Dubai, 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 |
Legal basis
- Executive Order 13224 (Terrorism)