Statements: MSD SPRL Diamond Trading

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	MSD SPRL DIAMOND TRADING		us_trade_csl	`ofac-42340`	2024-05-07
`LegalEntity:name`	MSD SPRL DIAMOND TRADING	eng	us_sam_exclusions	`usgsa-s4mrpj4zg`	2024-06-14
`LegalEntity:name`	MSD SPRL DIAMOND TRADING		tw_shtc	`tw-shtc-4e13dbbac3ab199ed534765edc6a4431ed1960f2`	2025-07-21
`Organization:name`	MSD SPRL Diamond Trading	eng	us_ofac_sdn	`ofac-42340`	2023-04-20
`Company:name`	MSD SPRL Diamond Trading		permid	`permid-5085897492`	2024-02-02