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Canonical ID: NK-7QQBZUF7JEdipQQb8ycJEx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | MSD SPRL Diamond Trading | permid | permid-5085897492 | ||||
Organization:name | MSD SPRL DIAMOND TRADING | us_trade_csl | ofac-42340 | ||||
Organization:name | MSD SPRL Diamond Trading | eng | us_ofac_sdn | ofac-42340 | |||
LegalEntity:name | MSD SPRL DIAMOND TRADING | eng | us_sam_exclusions | usgsa-s4mrpj4zg | |||
Company:name | MSD SPRL Diamond Trading | eng | ext_us_ofac_press_releases | NK-7QQBZUF7JEdipQQb8ycJEx | |||
LegalEntity:name | MSD SPRL DIAMOND TRADING | tw_shtc | tw-shtc-4e13dbbac3ab199ed534765edc6a4431ed1960f2 | ||||