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Canonical ID: NK-epTfs5eAvBWxE5DpkKRg4W · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Kinshasa | eng | us_ofac_sdn | ofac-23261 | |||
Organization:addressEntity | addr-c2256d503b05fa93d1319d4469fd6e3babec26fe | eng | us_ofac_sdn | ofac-23261 | |||
Organization:country | cd | eng | us_ofac_sdn | ofac-23261 | |||
Organization:id | 1abf796cd2befa345452fa183e03fd0d3f7567e7 | eng | us_ofac_sdn | ofac-23261 | |||
Organization:name | International Diamond Industries | eng | us_ofac_sdn | ofac-23261 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-23261 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23261 | eng | us_ofac_sdn | ofac-23261 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23261 | |||
Organization:weakAlias | IDI | eng | us_ofac_sdn | ofac-23261 | |||