SDN list · entry 52101
RUHMEER DIAMONDS DMCC
Yes. RUHMEER DIAMONDS DMCC is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 52101, added on December 9, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | December 9, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| RUHMEER DIAMONDS DMCC | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | DMCC-734284 | United Arab Emirates |
Details published by OFAC
| Address | Office 13L, Gold Tower, Cluster I, JLT, Dubai, United Arab Emirates |
|---|---|
| Website | https://ruhmeerdiamonds.com/ |
Legal basis
- Executive Order 13818 (Global Magnitsky)