Statements: Diamond Construction & Import Export Co., Ltd.

Canonical ID: NK-bpzqq6v7wdKhp9k6qFekot · 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	Source dataset	Source ID	First seen
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-c5d0ee668eb8cf5cf09ef9a2e556d24f0d2184ab`	2024-09-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-diamond-construction-import-export-co-ltd`	2023-11-10
`Company:topics`	debarment	afdb_sanctions	`afdb-c2d73841542d52698de3bf91589c21ccdf301acd`	2025-04-23
`LegalEntity:topics`	debarment	adb_sanctions	`adb-f4924c364b59e6570fc488b9df4c4628081a63bc`	2023-04-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-311048`	2023-04-20