Statements: MURAD EN SONS DIAMONDS

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address30 Hoveniersstraat, 2018 Antwerpengus_ofac_sdnofac-42337
LegalEntity:address30 Hoveniersstraat Antwerp 2018 Belgiumtw_shtctw-shtc-e63c555b254b0a0720673018f13cc65fd6076af0
LegalEntity:address30 HOVENIERSSTRAAT, 2018 ANTWERP, BELengus_sam_exclusionsusgsa-s4mrpj4zc
Organization:addressEntityaddr-81beb665452c5de820029c9d1342b340244a5e9bengus_ofac_sdnofac-42337
LegalEntity:countrybeengus_sam_exclusionsusgsa-s4mrpj4zc
Organization:countrybeengus_ofac_sdnofac-42337
LegalEntity:countrybetw_shtctw-shtc-e63c555b254b0a0720673018f13cc65fd6076af0
LegalEntity:createdAt2023-04-18engus_sam_exclusionsusgsa-s4mrpj4zc
Organization:ide6577eec7c3b0edff779efc6d48d808fff2271acus_trade_cslofac-42337
LegalEntity:idacdcfaeb12db11f4e3447ad568e2be759c590a55engus_sam_exclusionsusgsa-s4mrpj4zc
Organization:id1e2c27ec0251cc8539a6c12c3e02c9b9598ac613engus_ofac_sdnofac-42337
LegalEntity:id8aa2b9c155204d85327f4e06a1298883f588c009tw_shtctw-shtc-e63c555b254b0a0720673018f13cc65fd6076af0
Organization:incorporationDate1997-09-18engus_ofac_sdnofac-42337
Organization:nameMURAD EN SONS DIAMONDSus_trade_cslofac-42337
LegalEntity:nameMURAD EN SONS DIAMONDSengus_sam_exclusionsusgsa-s4mrpj4zc
LegalEntity:nameMURAD EN SONS DIAMONDStw_shtctw-shtc-e63c555b254b0a0720673018f13cc65fd6076af0
Organization:nameMURAD EN SONS DIAMONDSengus_ofac_sdnofac-42337
Organization:programIdUS-TERRengus_ofac_sdnofac-42337
Organization:registrationNumber1759006-72engus_ofac_sdnofac-42337
Organization:sectorWholesale of jewelry, watches, precious stones, and precious metalsengus_ofac_sdnofac-42337
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42337engus_ofac_sdnofac-42337
Organization:taxNumber0461522238engus_ofac_sdnofac-42337
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpj4zc
LegalEntity:topicsexport.controltw_shtctw-shtc-e63c555b254b0a0720673018f13cc65fd6076af0
Organization:topicssanctionengus_ofac_sdnofac-42337
Organization:topicssanctionus_trade_cslofac-42337
LegalEntity:uniqueEntityIdN6C8XU3W7GQ4engus_sam_exclusionsusgsa-s4mrpj4zc
LegalEntity:weakAliasM.S.D.tw_shtctw-shtc-e63c555b254b0a0720673018f13cc65fd6076af0
Organization:weakAliasM.S.D.engus_ofac_sdnofac-42337
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