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
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/sb0066	eng	ext_us_ofac_press_releases		`NK-ChbBiYjDdsT6MzEEFRz7kp`	2025-09-23
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53835	eng	us_ofac_sdn		`ofac-53835`	2025-04-01