Statements: WWG Diamonds

Canonical ID: NK-CRzt82bsnVh5Livfb5tZUf · 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`	JACOB JACOBSSTRAAT 56, 2018 ANTWERP, BEL	eng	us_sam_exclusions	`usgsa-s4mrn93ry`	2024-06-14
`Organization:address`	Jacob Jacobsstraat 56, 2018 Antwerp	eng	us_ofac_sdn	`ofac-35319`	2023-11-17
`Organization:addressEntity`	`addr-cb7c38e2b81522f565dc41f559fd625019ccc9f8`	eng	us_ofac_sdn	`ofac-35319`	2023-11-02
`Company:country`	be	eng	ext_us_ofac_press_releases	`NK-CRzt82bsnVh5Livfb5tZUf`	2025-10-29
`LegalEntity:country`	be	eng	us_sam_exclusions	`usgsa-s4mrn93ry`	2024-06-14
`Organization:country`	be	eng	us_ofac_sdn	`ofac-35319`	2023-04-20
`LegalEntity:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93ry`	2024-06-14
`Organization:id`	54132eae47255974f9bf667d850e494a5cbf7985		us_trade_csl	`ofac-35319`	2024-05-07
`Company:id`	7ed603da478570d33666de3495af54dc1d43a261		ext_us_ofac_press_releases	`NK-CRzt82bsnVh5Livfb5tZUf`	2025-10-29
`LegalEntity:id`	a9e245549c41b76e142b823c53b1fa6859a37e47	eng	us_sam_exclusions	`usgsa-s4mrn93ry`	2025-02-23
`Organization:id`	1a311e072af11671d42542374de492ccec486374	eng	us_ofac_sdn	`ofac-35319`	2025-06-02
`Organization:legalForm`	Private Company	eng	us_ofac_sdn	`ofac-35319`	2023-04-20
`Organization:name`	WWG Diamonds	eng	us_ofac_sdn	`ofac-35319`	2023-04-20
`Organization:name`	WWG DIAMONDS		us_trade_csl	`ofac-35319`	2024-05-07
`Company:name`	WWG Diamonds	eng	ext_us_ofac_press_releases	`NK-CRzt82bsnVh5Livfb5tZUf`	2025-10-29
`LegalEntity:name`	WWG DIAMONDS	eng	us_sam_exclusions	`usgsa-s4mrn93ry`	2024-06-14
`Organization:programId`	US-DRC	eng	us_ofac_sdn	`ofac-35319`	2025-06-02
`Organization:registrationNumber`	0821135682	eng	us_ofac_sdn	`ofac-35319`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35319	eng	us_ofac_sdn	`ofac-35319`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0664	eng	ext_us_ofac_press_releases	`NK-CRzt82bsnVh5Livfb5tZUf`	2025-10-29
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93ry`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-35319`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-35319`	2023-04-20
`LegalEntity:uniqueEntityId`	LHKLX2GM5CK5	eng	us_sam_exclusions	`usgsa-s4mrn93ry`	2024-12-03

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