Statements: Diamond Castle Electronics Trading LLC

Canonical ID: NK-ChbBiYjDdsT6MzEEFRz7kp · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	ef5573e358077923a08e6045680206da08abf1e7		us_trade_csl	`ofac-53835`	2025-04-01
`LegalEntity:id`	6001f859064b6f04a864aefcfbaefa397291c8c6	eng	us_sam_exclusions	`usgsa-s4mrw24l1`	2025-04-04
`Company:id`	74c334cc118d3c6e585cf4dc6e456abbfe9a6ace		ext_us_ofac_press_releases	`NK-ChbBiYjDdsT6MzEEFRz7kp`	2025-09-23
`Company:id`	74c334cc118d3c6e585cf4dc6e456abbfe9a6ace	eng	us_ofac_press_releases	`ofac-pr-4c81bdeb918d1b86404dcf2b9d84c189569e6fef`	2025-09-10
`Organization:id`	fafe84c0bfbf1aa0f7f9dd3e4011a37fb17a1c60	eng	us_ofac_sdn	`ofac-53835`	2025-06-02
`LegalEntity:id`	3072a749f711a3195c21429557e1931542fb79c3		tw_shtc	`tw-shtc-e95cbd488f06ca697b4885ab27eac7b58f86bb29`	2025-09-17