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MURAD EN SONS DIAMONDS

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameMURAD EN SONS DIAMONDS[sources]
Weak aliasM.S.D.[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryBelgium[sources]
AbbreviationM.S.D.[sources]
Registration number1759006-72[sources]
SectorWholesale of jewelry, watches, precious stones, and precious metals[sources]
Tax Number0461522238[sources]
Unique Entity IDN6C8XU3W7GQ4[sources]
Statusnot available[sources]
Address30 HOVENIERSSTRAAT, 2018 ANTWERP · 30 Hoveniersstraat Antwerp 2018 Belgium · 30 Hoveniersstraat, 2018 Antwerp[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,906

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,673

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

Taiwan Strategic High-Tech Commodities Entity List10,016

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

US SAM Procurement Exclusions106,361

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-83907dfe4932ce01bce4a42b7b087971f387659e · tw-shtc-456075f6e00247ef486162f75bff625954b968ff · ofac-42337 · usgsa-s4mrpj4zc · tw-shtc-e63c555b254b0a0720673018f13cc65fd6076af0

For experts: raw data explorer

FactsheetRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
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