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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MURAD EN SONS DIAMONDS | [sources] | |||
| Weak alias | M.S.D. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Belgium | [sources] | |||
| Registration number | 1759006-72 | [sources] | |||
| Sector | Wholesale of jewelry, watches, precious stones, and precious metals | [sources] | |||
| Tax Number | 0461522238 | [sources] | |||
| Unique Entity ID | N6C8XU3W7GQ4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 30 HOVENIERSSTRAAT, 2018 ANTWERP, BEL · 30 Hoveniersstraat Antwerp 2018 Belgium · 30 Hoveniersstraat, 2018 Antwerp | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-e63c555b254b0a0720673018f13cc65fd6076af0 · ofac-42337 · usgsa-s4mrpj4zc · tw-shtc-456075f6e00247ef486162f75bff625954b968ffFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 30 Hoveniersstraat, 2018 Antwerp | Belgium | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |