Keep updated
Get in touch
Canonical ID: NK-ERCFTJgm4KPQJTJ4HoKJgf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 23-C ALMAS TOWER, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrpj4z3 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrpj4z3 | |||
LegalEntity:createdAt | 2023-04-18 | eng | us_sam_exclusions | usgsa-s4mrpj4z3 | |||
LegalEntity:id | b1d45e6eef5a927c95367b4afd2d1e3d83c51313 | eng | us_sam_exclusions | usgsa-s4mrpj4z3 | |||
LegalEntity:name | BEST DIAMOND HOUSE DMCC | eng | us_sam_exclusions | usgsa-s4mrpj4z3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpj4z3 | |||
LegalEntity:uniqueEntityId | N5V2TJ13MN98 | eng | us_sam_exclusions | usgsa-s4mrpj4z3 | |||