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Sanktionsprüfung

Notiz: Die Ergebnisse können potenzielle Übereinstimmungen enthalten und sollten gemäß Ihren internen Compliance-Verfahren überprüft werden.

Screening Results

Sanctioned Entity Found

BZ DIAMOND DMCC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-09 03:53:06

Accuracy: 90

Information:

IRAN-EO13902
Organization Established Date 21 Jan 2022; Business Registration Number DMCC1917588 (United Arab Emirates); Registration Number DMCC827353 (United Arab Emirates); Linked To: ZEDXION EXCHANGE LTD.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BZ DIAMOND

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-09 03:53:06

Accuracy: 80

Information:

IRAN-EO13902
Organization Established Date 21 Jan 2022; Business Registration Number DMCC1917588 (United Arab Emirates); Registration Number DMCC827353 (United Arab Emirates); Linked To: ZEDXION EXCHANGE LTD.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV