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	Lang	Source dataset		Source ID	First seen
`Organization:addressEntity`		`addr-30a1416c4047e00d4fc5a485b36f16181148baa3`	eng	us_ofac_sdn		`ofac-42217`	2023-11-02
`Organization:addressEntity`		`addr-3d542c2e4dca60cfd4077dbad3334dec1b228622`	eng	us_ofac_sdn		`ofac-42217`	2023-11-02