Statements: MSD SPRL Diamond Trading

Canonical ID: NK-7QQBZUF7JEdipQQb8ycJEx · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	152389ce4a1014bccadc7d8ea6b3ec5547f7c4b9	us_trade_csl	`ofac-42340`	2024-05-07
`Organization:name`	MSD SPRL DIAMOND TRADING	us_trade_csl	`ofac-42340`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-42340`	2025-07-17