Nex Systems
Organization

Best Diamond House DMCC

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Apr 2023

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 42325treasury.govofac.treasury.gov

Connections1

Other links1

  • Nazem Saeed AHMADSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"Born 5 Jan 1965Sierra LeoneLebanonBelgium

Identifiers6

IdentifierNumberIssued by
ID numberDMCC-0399
ID numberDMCC-30193
Registration numberDMCC-0399
Registration numberDMCC-30193
Registration numberDMCC-30193United Arab Emirates
Registration numberDMCC-0399United Arab Emirates

Other names1

Also known as1

بست دايموند هاوس م.د.م.س.

Addresses6

  • P.O. Box 78501, Dubai

  • 3O-01-3099 Jewellery & Gemplex 3, Dubai

  • 3O-01-3099 Jewellery & Gemplex 3 Dubai United Arab Emirates

  • 23-C Almas Tower, Dubai

  • 23-C Almas Tower Dubai United Arab Emirates

  • P.O. Box 78501 Dubai United Arab Emirates

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