Statements: Diamond Castle Electronics Trading LLC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	DIAMOND CASTLE ELECTRONICS TRADING LLC	eng	jp_meti_eul	`jp-eul-8281e3c087863ef249f6703228f827742e78dd07`	2025-10-22
`Organization:name`	DIAMOND CASTLE ELECTRONICS TRADING LLC		us_trade_csl	`ofac-53835`	2025-04-01
`Company:name`	Diamond Castle Electronics Trading LLC	eng	ext_us_ofac_press_releases	`NK-ChbBiYjDdsT6MzEEFRz7kp`	2025-09-23
`Organization:name`	Diamond Castle Electronics Trading LLC	eng	us_ofac_sdn	`ofac-53835`	2025-04-01
`LegalEntity:name`	DIAMOND CASTLE ELECTRONICS TRADING LLC		tw_shtc	`tw-shtc-e95cbd488f06ca697b4885ab27eac7b58f86bb29`	2025-09-17
`LegalEntity:name`	DIAMOND CASTLE ELECTRONICS TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mrw24l1`	2025-04-04