Statements: Diamond Castle Electronics Trading LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrw24l1
Organization:topicssanctionengus_ofac_sdnofac-53835
Organization:topicssanctionus_trade_cslofac-53835
LegalEntity:topicsexport.controltw_shtctw-shtc-e95cbd488f06ca697b4885ab27eac7b58f86bb29
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