Statements: MSD SPRL Diamond Trading

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-5c1e9f45289bc0cf1e64229eb66873e2b2701468`	us_ofac_sdn	`ofac-42340`	2026-01-26
`Organization:addressEntity`	`addr-b73da5b2b35cccf398241f700a0d0ab77555de02`	us_ofac_sdn	`ofac-42340`	2026-01-26
`Organization:addressEntity`	`addr-5e987a70b82badacd036c42821a671db424151aa`	us_ofac_sdn	`ofac-42340`	2026-01-26
`Organization:addressEntity`	`addr-7f4c575be8a2395ffb8840ab988a4b9363dff0d4`	us_ofac_sdn	`ofac-42340`	2026-01-26