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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42325		us_ofac_sdn		`ofac-42325`	2023-04-20
`Company:sourceUrl`		https://permid.org/1-5085887479		permid		`permid-5085887479`	2023-11-21