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BZ Diamond DMCC

Sanctioned
BZ Diamond FZCO
Type
organization
Subtype
Country
United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58183
Asset freeze
2026-07-24activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • BZ Diamond FZCOAlias
    OFAC ↗
    Record provenance
    ID
    58183
    SHA-256
    1832f9ed18c3bc94dd191e7f0b1eb36723b7e31e206d2302e3b6563347c8087f
    Snapshot
    c202077d-a727-4c34-bf0e-7a9b820179d4
    Snapshot SHA-256
    e71e2d07019500cdf1b39e74b31044aaa18499f06db60906cc8bc30765af548e
    Retrieved
    2026-07-25 03:00 UTC
    Original record (JSON)
  • BZ Diamond DMCCPrimary name
    OFAC ↗
    Record provenance
    ID
    58183
    SHA-256
    1832f9ed18c3bc94dd191e7f0b1eb36723b7e31e206d2302e3b6563347c8087f
    Snapshot
    c202077d-a727-4c34-bf0e-7a9b820179d4
    Snapshot SHA-256
    e71e2d07019500cdf1b39e74b31044aaa18499f06db60906cc8bc30765af548e
    Retrieved
    2026-07-25 03:00 UTC
    Original record (JSON)

Identifiers

  • DMCC827353REGISTRATION_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    58183
    SHA-256
    16f4683798477e05fcbe46308c3c11039efd7d6fc40384f88607d63cfbf076df
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • DMCC1917588REGISTRATION_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    58183
    SHA-256
    16f4683798477e05fcbe46308c3c11039efd7d6fc40384f88607d63cfbf076df
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 58183OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58183
    SHA-256
    16f4683798477e05fcbe46308c3c11039efd7d6fc40384f88607d63cfbf076df
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • United Arab EmiratesOperation
    OFAC ↗
    Record provenance
    ID
    58183
    SHA-256
    1832f9ed18c3bc94dd191e7f0b1eb36723b7e31e206d2302e3b6563347c8087f
    Snapshot
    c202077d-a727-4c34-bf0e-7a9b820179d4
    Snapshot SHA-256
    e71e2d07019500cdf1b39e74b31044aaa18499f06db60906cc8bc30765af548e
    Retrieved
    2026-07-25 03:00 UTC
    Original record (JSON)