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IDPropertyValueLangSource datasetSource IDFirst seen
NK-epTfs5eAvBWxE5DpkKRg4WOrganization:addressKinshasaengus_ofac_sdnofac-23261
NK-epTfs5eAvBWxE5DpkKRg4WOrganization:addressEntityaddr-c2256d503b05fa93d1319d4469fd6e3babec26feengus_ofac_sdnofac-23261
NK-epTfs5eAvBWxE5DpkKRg4WOrganization:countrycdengus_ofac_sdnofac-23261
NK-epTfs5eAvBWxE5DpkKRg4WOrganization:idde551a8ea8ab266a61b98d09510f77874ccb1719us_trade_cslofac-23261
NK-epTfs5eAvBWxE5DpkKRg4WOrganization:idd6f9af5a4530d0703ec2e4e8e1329a9b5ea0909aengus_ofac_sdnofac-23261
NK-epTfs5eAvBWxE5DpkKRg4WOrganization:nameInternational Diamond Industriesengus_ofac_sdnofac-23261
NK-epTfs5eAvBWxE5DpkKRg4WOrganization:nameINTERNATIONAL DIAMOND INDUSTRIESus_trade_cslofac-23261
NK-epTfs5eAvBWxE5DpkKRg4WOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23261engus_ofac_sdnofac-23261
NK-epTfs5eAvBWxE5DpkKRg4WOrganization:topicssanctionus_trade_cslofac-23261
NK-epTfs5eAvBWxE5DpkKRg4WOrganization:topicssanctionengus_ofac_sdnofac-23261
NK-epTfs5eAvBWxE5DpkKRg4WOrganization:weakAliasIDIengus_ofac_sdnofac-23261
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