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Canonical ID: NK-epTfs5eAvBWxE5DpkKRg4W · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | KINSHASA | eng | us_sam_exclusions | usgsa-s4mr6f79n | |||
Company:address | Congo-Kinshasa / Democratic Republic of Congo | permid | permid-5083276524 | ||||
Organization:address | Kinshasa | eng | us_ofac_sdn | ofac-23261 | |||
Organization:addressEntity | addr-c2256d503b05fa93d1319d4469fd6e3babec26fe | us_ofac_sdn | ofac-23261 | ||||
LegalEntity:country | cd | us_sam_exclusions | usgsa-s4mr6f79n | ||||
Organization:country | cd | us_ofac_sdn | ofac-23261 | ||||
LegalEntity:createdAt | 2018-05-03 | us_sam_exclusions | usgsa-s4mr6f79n | ||||
Organization:id | de551a8ea8ab266a61b98d09510f77874ccb1719 | us_trade_csl | ofac-23261 | ||||
Company:id | 45bcaf2421c83b32186de6a5cf0fea42374d0713 | permid | permid-5083276524 | ||||
Organization:id | a19751716824f20b85155aba1b10f108d8d13cd1 | us_ofac_sdn | ofac-23261 | ||||
LegalEntity:id | 2d72a220e06edb84c38f59e01b7a45f25e687ab6 | us_sam_exclusions | usgsa-s4mr6f79n | ||||
Company:id | 2537f6e603a3270a4da04f89acf6a0ac992c09bd | ext_us_ofac_press_releases | ofac-pr-01bdc9587f9a315d429915a0a6e9f6b808dbedfd | ||||
Company:name | International Diamond Industries | permid | permid-5083276524 | ||||
Organization:name | International Diamond Industries | eng | us_ofac_sdn | ofac-23261 | |||
Organization:name | INTERNATIONAL DIAMOND INDUSTRIES | us_trade_csl | ofac-23261 | ||||
Company:name | International Diamond Industries | eng | ext_us_ofac_press_releases | ofac-pr-01bdc9587f9a315d429915a0a6e9f6b808dbedfd | |||
LegalEntity:name | INTERNATIONAL DIAMOND INDUSTRIES | eng | us_sam_exclusions | usgsa-s4mr6f79n | |||
Company:permId | 5083276524 | permid | permid-5083276524 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-23261 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0243 | ext_us_ofac_press_releases | ofac-pr-01bdc9587f9a315d429915a0a6e9f6b808dbedfd | ||||
Company:sourceUrl | https://permid.org/1-5083276524 | permid | permid-5083276524 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23261 | us_ofac_sdn | ofac-23261 | ||||
Company:status | Active | permid | permid-5083276524 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6f79n | ||||
Organization:topics | sanction | us_trade_csl | ofac-23261 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-23261 | ||||
LegalEntity:uniqueEntityId | PA5THQDJT5J3 | eng | us_sam_exclusions | usgsa-s4mr6f79n | |||
Organization:weakAlias | IDI | eng | us_ofac_sdn | ofac-23261 | |||