ESGet Pro
DataCloud USA › OFAC sanctions

Bz Diamond Dmcc

On the SDN listEntityIRAN-EO13902

Bz Diamond Dmcc (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. 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.

Also known as

  • BZ DIAMOND FZCO · aka

Addresses on file

  • Unite No. 1H-07-00 Jewelry & Gemplex 1, Plot No. DMCC-PH2-J&GPlexS, Dubai, United Arab Emirates

OFAC remarks

Organization Established Date 21 Jan 2022; Business Registration Number DMCC1917588 (United Arab Emirates); Registration Number DMCC827353 (United Arab Emirates); Linked To: ZEDXION EXCHANGE LTD.