Organization sanctions dossier

BZ DIAMOND DMCC

BZ DIAMOND DMCC is an organization based in the United Arab Emirates, established in 2022. It is listed under Iran-related sanctions by OFAC, first designated in 2026.

BZ DIAMOND DMCC is listed as organization with 1 source listing across 1 authority.

Programs: IRAN-EO13902.

Geography: United Arab Emirates.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 58183
• Identifiers: Registration Number: DMCC827353; Business Registration Number: DMCC1917588; Organization Established Date: 21 Jan 2022