Statements: RUHMEER DIAMONDS DMCC

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	28a7edcbf18983774c64a8774505adddbbe3baec	us_trade_csl	`ofac-52101`	2024-12-09
`Organization:name`	RUHMEER DIAMONDS DMCC	us_trade_csl	`ofac-52101`	2024-12-09
`Organization:topics`	sanction	us_trade_csl	`ofac-52101`	2025-07-17