Statements: G and 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	Source dataset	Source ID	First seen
`Organization:id`	ebdf55b30b4af20b72c9ce1e7f0f9d344351b1e1	us_trade_csl	`ofac-42217`	2024-05-07
`Organization:name`	G AND S DIAMOND FZE	us_trade_csl	`ofac-42217`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-42217`	2025-07-17