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Canonical ID: NK-CRzt82bsnVh5Livfb5tZUf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Jacob Jacobsstraat 56, 2018 Antwerp | eng | us_ofac_sdn | ofac-35319 | |||
Organization:addressEntity | addr-cb7c38e2b81522f565dc41f559fd625019ccc9f8 | eng | us_ofac_sdn | ofac-35319 | |||
Organization:country | be | eng | us_ofac_sdn | ofac-35319 | |||
Organization:id | 1a311e072af11671d42542374de492ccec486374 | eng | us_ofac_sdn | ofac-35319 | |||
Organization:legalForm | Private Company | eng | us_ofac_sdn | ofac-35319 | |||
Organization:name | WWG Diamonds | eng | us_ofac_sdn | ofac-35319 | |||
Organization:programId | US-DRC | eng | us_ofac_sdn | ofac-35319 | |||
Organization:registrationNumber | 0821135682 | eng | us_ofac_sdn | ofac-35319 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35319 | eng | us_ofac_sdn | ofac-35319 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35319 | |||