Statements: RUHMEER DIAMONDS DMCC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	28a7edcbf18983774c64a8774505adddbbe3baec		us_trade_csl	`ofac-52101`	2024-12-09
`Organization:id`	6fd280e8e609ce30b7aaf4ebbc005492bee1ebb8	eng	us_ofac_sdn	`ofac-52101`	2025-06-02
`LegalEntity:id`	8cc0a57d05532c00dc0e424ff8d649d026832936	eng	us_sam_exclusions	`usgsa-s4mrvjrpp`	2025-02-23