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Canonical ID: NK-7QQBZUF7JEdipQQb8ycJEx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 178 ELLALINE ROAD, GAUTENG, JOHANNESBURG, 2001, ZAF | eng | us_sam_exclusions | usgsa-s4mrpj4zg | |||
LegalEntity:country | za | eng | us_sam_exclusions | usgsa-s4mrpj4zg | |||
LegalEntity:createdAt | 2023-04-18 | eng | us_sam_exclusions | usgsa-s4mrpj4zg | |||
LegalEntity:id | c9899e0c4bc32ef059ba4db0967bd966bbfd80b1 | eng | us_sam_exclusions | usgsa-s4mrpj4zg | |||
LegalEntity:name | MSD SPRL DIAMOND TRADING | eng | us_sam_exclusions | usgsa-s4mrpj4zg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpj4zg | |||
LegalEntity:uniqueEntityId | N6TEAM677LY3 | eng | us_sam_exclusions | usgsa-s4mrpj4zg | |||