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Canonical ID: NK-URR9JoiXGvsbQ8w6jsmWgU · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office 13L, Gold Tower, Cluster I, JLT, Dubai | eng | us_ofac_sdn | ofac-52101 | |||
Organization:addressEntity | addr-b6c463eb5a400aff73155544ef658b70521b11af | eng | us_ofac_sdn | ofac-52101 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-52101 | |||
Organization:id | 6fd280e8e609ce30b7aaf4ebbc005492bee1ebb8 | eng | us_ofac_sdn | ofac-52101 | |||
Organization:name | RUHMEER DIAMONDS DMCC | eng | us_ofac_sdn | ofac-52101 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-52101 | |||
Organization:registrationNumber | DMCC-734284 | eng | us_ofac_sdn | ofac-52101 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52101 | eng | us_ofac_sdn | ofac-52101 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52101 | |||
Organization:website | https://ruhmeerdiamonds.com/ | eng | us_ofac_sdn | ofac-52101 | |||