Statements: Best Diamond House DMCC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	BEST DIAMOND HOUSE DMCC		us_trade_csl	`ofac-42325`	2024-05-07
`LegalEntity:name`	BEST DIAMOND HOUSE DMCC		tw_shtc	`tw-shtc-29a7bce1221f4ca45cfe11cba7b104d49963cf5c`	2025-07-21
`Organization:name`	بست دايموند هاوس م.د.م.س.	ara	us_ofac_sdn	`ofac-42325`	2023-04-20
`Organization:name`	Best Diamond House DMCC	eng	us_ofac_sdn	`ofac-42325`	2023-04-20
`Company:name`	Best Diamond House DMCC		permid	`permid-5085887479`	2023-11-21
`LegalEntity:name`	BEST DIAMOND HOUSE DMCC	eng	us_sam_exclusions	`usgsa-s4mrpj4z3`	2024-06-14