SanctionsAI › SDN Change Log › 24 July 2026 › BZ DIAMOND DMCC

Is BZ DIAMOND DMCC sanctioned?

Added Yes — a record under this name is on the OFAC SDN List. OFAC added it on 24 July 2026 under IRAN-EO13902. A name match is not an identity match: confirm the identifiers below against the party you are screening before you treat them as the same person or entity. Published in the OFAC delta dated 24 July 2026.

Source: U.S. Department of the Treasury, Office of Foreign Assets Control — official delta file for the 24 July 2026 publication (machine-readable copy). Verify at OFAC Sanctions List Search.

Record as published

TypeEntity
Sanctions programIRAN-EO13902
ListSDN List
Sanctions typeBlock
Legal authorityExecutive Order 13902 (Iran)
Publication date24 July 2026
Also known as
  • BZ DIAMOND FZCO (A.K.A. / Latin)
Organization Established Date21 Jan 2022
Address
  • Unite No. 1H-07-00 Jewelry & Gemplex 1, Plot No. DMCC-PH2-J&GPlexS, Dubai, United Arab Emirates
Identification
  • Business Registration Number — DMCC1917588 — issued by United Arab Emirates
  • Registration Number — DMCC827353 — issued by United Arab Emirates
Linked to
  • Providing support to: ZEDXION EXCHANGE LTD

OFAC lists 1 alternate spelling for this record. A screening system that only matches the primary name will miss the rest, which is the most common reason a listed party clears a check.

Screening against this list in code? SanctionsAI exposes the whole SDN list — every alias included — over an HTTP API, CLI and MCP server. Read the docs → or run a name through the free name checker.

Other records in this publication

See all 13 changes published on 24 July 2026 →

This page reproduces a public record published by the U.S. Department of the Treasury's Office of Foreign Assets Control. It is provided for informational purposes and is not legal or compliance advice. OFAC's published list is the only authoritative source; confirm any name against OFAC Sanctions List Search before acting on it.