Statements: RUHMEER DIAMONDS DMCC

Canonical ID: NK-URR9JoiXGvsbQ8w6jsmWgU · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOFFICE 13L, GOLD TOWER, CLUSTER I, JLT, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvjrpp
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvjrpp
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrpp
LegalEntity:id8cc0a57d05532c00dc0e424ff8d649d026832936engus_sam_exclusionsusgsa-s4mrvjrpp
LegalEntity:nameRUHMEER DIAMONDS DMCCengus_sam_exclusionsusgsa-s4mrvjrpp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrpp
LegalEntity:uniqueEntityIdZ935NUVMXGG2engus_sam_exclusionsusgsa-s4mrvjrpp
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