Canonical ID: NK-dyCjatagLWHHLJqAqNvjeg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 30 Hoveniersstraat, 2018 Antwerp | eng | us_ofac_sdn | ofac-42337 | |||
LegalEntity:address | 30 Hoveniersstraat Antwerp 2018 Belgium | tw_shtc | tw-shtc-e63c555b254b0a0720673018f13cc65fd6076af0 | ||||
LegalEntity:address | 30 HOVENIERSSTRAAT, 2018 ANTWERP, BEL | eng | us_sam_exclusions | usgsa-s4mrpj4zc | |||
Organization:addressEntity | addr-81beb665452c5de820029c9d1342b340244a5e9b | eng | us_ofac_sdn | ofac-42337 | |||
LegalEntity:country | be | eng | us_sam_exclusions | usgsa-s4mrpj4zc | |||
Organization:country | be | eng | us_ofac_sdn | ofac-42337 | |||
LegalEntity:country | be | tw_shtc | tw-shtc-e63c555b254b0a0720673018f13cc65fd6076af0 | ||||
LegalEntity:createdAt | 2023-04-18 | eng | us_sam_exclusions | usgsa-s4mrpj4zc | |||
Organization:id | e6577eec7c3b0edff779efc6d48d808fff2271ac | us_trade_csl | ofac-42337 | ||||
LegalEntity:id | acdcfaeb12db11f4e3447ad568e2be759c590a55 | eng | us_sam_exclusions | usgsa-s4mrpj4zc | |||
Organization:id | 1e2c27ec0251cc8539a6c12c3e02c9b9598ac613 | eng | us_ofac_sdn | ofac-42337 | |||
LegalEntity:id | 8aa2b9c155204d85327f4e06a1298883f588c009 | tw_shtc | tw-shtc-e63c555b254b0a0720673018f13cc65fd6076af0 | ||||
Organization:incorporationDate | 1997-09-18 | eng | us_ofac_sdn | ofac-42337 | |||
Organization:name | MURAD EN SONS DIAMONDS | us_trade_csl | ofac-42337 | ||||
LegalEntity:name | MURAD EN SONS DIAMONDS | eng | us_sam_exclusions | usgsa-s4mrpj4zc | |||
LegalEntity:name | MURAD EN SONS DIAMONDS | tw_shtc | tw-shtc-e63c555b254b0a0720673018f13cc65fd6076af0 | ||||
Organization:name | MURAD EN SONS DIAMONDS | eng | us_ofac_sdn | ofac-42337 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-42337 | |||
Organization:registrationNumber | 1759006-72 | eng | us_ofac_sdn | ofac-42337 | |||
Organization:sector | Wholesale of jewelry, watches, precious stones, and precious metals | eng | us_ofac_sdn | ofac-42337 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42337 | eng | us_ofac_sdn | ofac-42337 | |||
Organization:taxNumber | 0461522238 | eng | us_ofac_sdn | ofac-42337 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpj4zc | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e63c555b254b0a0720673018f13cc65fd6076af0 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42337 | |||
Organization:topics | sanction | us_trade_csl | ofac-42337 | ||||
LegalEntity:uniqueEntityId | N6C8XU3W7GQ4 | eng | us_sam_exclusions | usgsa-s4mrpj4zc | |||
LegalEntity:weakAlias | M.S.D. | tw_shtc | tw-shtc-e63c555b254b0a0720673018f13cc65fd6076af0 | ||||
Organization:weakAlias | M.S.D. | eng | us_ofac_sdn | ofac-42337 | |||