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
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1422	eng	ext_us_ofac_press_releases	`NK-BTu9XLMQvGcBinxCuwro6d`	2025-11-15
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42217	eng	us_ofac_sdn	`ofac-42217`	2023-04-20
`Company:sourceUrl`	https://permid.org/1-5085886291		permid	`permid-5085886291`	2023-11-21