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Canonical ID: NK-ERCFTJgm4KPQJTJ4HoKJgf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Best Diamond House DMCC | eng | ext_us_ofac_press_releases | ofac-pr-76f5faf3192390d14a36cc29729cf48b50200ee6 | |||
Organization:name | BEST DIAMOND HOUSE DMCC | us_trade_csl | ofac-42325 | ||||
LegalEntity:name | BEST DIAMOND HOUSE DMCC | eng | us_sam_exclusions | usgsa-s4mrpj4z3 | |||
LegalEntity:name | BEST DIAMOND HOUSE DMCC | tw_shtc | tw-shtc-29a7bce1221f4ca45cfe11cba7b104d49963cf5c | ||||
Organization:name | بست دايموند هاوس م.د.م.س. | ara | us_ofac_sdn | ofac-42325 | |||
Organization:name | Best Diamond House DMCC | eng | us_ofac_sdn | ofac-42325 | |||
Company:name | Best Diamond House DMCC | permid | permid-5085887479 | ||||