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
Organization:addressEntityaddr-81beb665452c5de820029c9d1342b340244a5e9bengus_ofac_sdnofac-42337
Organization:countrybeengus_ofac_sdnofac-42337
Organization:id1e2c27ec0251cc8539a6c12c3e02c9b9598ac613engus_ofac_sdnofac-42337
Organization:incorporationDate1997-09-18engus_ofac_sdnofac-42337
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
Organization:topicssanctionengus_ofac_sdnofac-42337
Organization:weakAliasM.S.D.engus_ofac_sdnofac-42337
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