Ruhmeer Diamonds Dmcc

On the SDN listEntityGLOMAG

Ruhmeer Diamonds Dmcc (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Office 13L, Gold Tower, Cluster I, JLT, Dubai, United Arab Emirates

OFAC remarks

Website https://ruhmeerdiamonds.com/; Registration Number DMCC-734284 (United Arab Emirates); Linked To: PATTNI, Kamlesh Mansukhlal Damji.