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
`Organization:alias`		G&S Diamond FZE	eng	us_ofac_sdn		`ofac-42217`	2023-04-20
`LegalEntity:alias`		G&S DIAMOND FZE		tw_shtc		`tw-shtc-96c0bcd2a2f32648fe8f69b74ca607dbefc604be`	2025-08-09