Statements: G&S DIAMOND FZE

Canonical ID: NK-BTu9XLMQvGcBinxCuwro6d · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	DUBAI AIRPORT FREE ZONE AUTHORITY, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrty78p`	2024-11-02
`LegalEntity:address`	DUBAI AIRPORT FREE ZONE AUTHORITY, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrty2cf`	2024-11-02
`LegalEntity:address`	DUBAI AIRPORT FREE ZONE AUTHORITY, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrpj4y7`	2024-06-14
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrpj4y7`	2024-06-14
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrty78p`	2024-11-02
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrty2cf`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2cf`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty78p`	2024-11-02
`LegalEntity:createdAt`	2023-04-18	eng	us_sam_exclusions	`usgsa-s4mrpj4y7`	2024-06-14
`LegalEntity:id`	64f8d59c119f4e34c5b5596ef22d841c725c575a	eng	us_sam_exclusions	`usgsa-s4mrty78p`	2025-07-23
`LegalEntity:id`	3b84d0b946fe8e4167df1edaf7d7c7df0fc8a473	eng	us_sam_exclusions	`usgsa-s4mrpj4y7`	2025-07-23
`LegalEntity:id`	0c349ab35800203d67fa68ce31f2ad4a38292067	eng	us_sam_exclusions	`usgsa-s4mrty2cf`	2025-07-23
`LegalEntity:name`	G&S DIAMOND FZE	eng	us_sam_exclusions	`usgsa-s4mrty2cf`	2024-11-02
`LegalEntity:name`	G AND S DIAMOND FZE	eng	us_sam_exclusions	`usgsa-s4mrpj4y7`	2024-06-14
`LegalEntity:name`	G&S DIAMOND FZE	eng	us_sam_exclusions	`usgsa-s4mrty78p`	2024-11-02
`LegalEntity:notes`	(also G AND S DIAMOND FZE)	eng	us_sam_exclusions	`usgsa-s4mrty78p`	2025-07-23
`LegalEntity:notes`	(also G AND S DIAMOND FZE)	eng	us_sam_exclusions	`usgsa-s4mrty2cf`	2025-07-23
`LegalEntity:notes`	(also G&S DIAMOND FZE, G&S DIAMOND FZE)	eng	us_sam_exclusions	`usgsa-s4mrpj4y7`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpj4y7`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2cf`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty78p`	2024-11-02
`LegalEntity:uniqueEntityId`	JKX8WFLC3823	eng	us_sam_exclusions	`usgsa-s4mrty78p`	2024-12-03
`LegalEntity:uniqueEntityId`	N3LRH1B6W9B1	eng	us_sam_exclusions	`usgsa-s4mrpj4y7`	2024-12-03
`LegalEntity:uniqueEntityId`	JKX8WFLC3823	eng	us_sam_exclusions	`usgsa-s4mrty2cf`	2024-12-03

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