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
`Company:name`	Diamond Castle Electronics Trading LLC	eng	us_ofac_press_releases	`ofac-pr-4c81bdeb918d1b86404dcf2b9d84c189569e6fef`	2025-09-10
`Organization:name`	Diamond Castle Electronics Trading LLC	eng	us_ofac_sdn	`ofac-53835`	2025-04-01
`Organization:name`	DIAMOND CASTLE ELECTRONICS TRADING LLC		us_trade_csl	`ofac-53835`	2025-04-01
`LegalEntity:name`	DIAMOND CASTLE ELECTRONICS TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mrw24l1`	2025-04-04
`LegalEntity:name`	DIAMOND CASTLE ELECTRONICS TRADING LLC		tw_shtc	`tw-shtc-e95cbd488f06ca697b4885ab27eac7b58f86bb29`	2025-09-17