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	Lang	Source dataset		Source ID	First seen
`LegalEntity:addressEntity`		`addr-3adad9f07b955e032c5d08600e8b500838dc60ad`	eng	gb_hmt_sanctions		`gb-hmt-16396`	2024-09-11
`Organization:addressEntity`		`addr-bd47409b2d344532522a72e5839b5bbe648384aa`	eng	us_ofac_sdn		`ofac-44870`	2023-11-02