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	Lang	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-3fd1efd4309f6ee8ca41278559e8c3cbcf2dbf28`	eng	us_ofac_sdn	`ofac-42325`	2023-11-02
`Organization:addressEntity`	`addr-81ff04d28b5136255f48c9936337c8afbe453535`	eng	us_ofac_sdn	`ofac-42325`	2023-11-02
`Organization:addressEntity`	`addr-ecd5d4690fbd20b91904176c51ab0805205ec980`	eng	us_ofac_sdn	`ofac-42325`	2023-11-02