Statements: Best Diamond House DMCC

Canonical ID: NK-ERCFTJgm4KPQJTJ4HoKJgf · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	eee7bb83db5c82c90e8c14b451a37e4484be075a	us_trade_csl	`ofac-42325`	2024-05-07
`Organization:name`	BEST DIAMOND HOUSE DMCC	us_trade_csl	`ofac-42325`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-42325`	2025-07-17