BZ DIAMOND DMCC (US)
Brief
Sanctioned under 'IRAN-EO13902' and other sanctions.
Basic Information
Entity Name: BZ Diamond DMCC
Organization Established Date: 2022-1-21
Known Location: Unite No. 1H-07-00 Jewelry & Gemplex 1, Plot No. DMCC-PH2-J&GPlexS, Dubai, United Arab Emirates
Known Aliases
- BZ Diamond FZCO
US Treasury