Search OpenSanctions

MURAD EN SONS DIAMONDS

Sanctioned entity

MURAD EN SONS DIAMONDS is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MURAD EN SONS DIAMONDS				[sources]
Weak alias	M.S.D.				[sources]
Incorporation date	1997-09-18				[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]
Status	not available				[sources]
Address	30 Hoveniersstraat, 2018 Antwerp				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-15	First seen	2023-04-20

Relationships

Address
Full address	Country
30 Hoveniersstraat, 2018 Antwerp	Belgium

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,131

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,940

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk