Statements: JSC AGD Diamonds

Canonical ID: NK-RtRnZVgSyWevixNfBPpqGu · 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`	97b2b54a07f341795f34b2dc645f77e21b0c5ac9	us_trade_csl	`ofac-44870`	2024-05-07
`Organization:name`	JSC AGD DIAMONDS	us_trade_csl	`ofac-44870`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-44870`	2025-07-17