Statements: International Diamond Industries

Canonical ID: NK-epTfs5eAvBWxE5DpkKRg4W · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	KINSHASA, COD	eng	us_sam_exclusions	`usgsa-s4mr6f79n`	2024-06-14
`LegalEntity:country`	cd	eng	us_sam_exclusions	`usgsa-s4mr6f79n`	2024-06-14
`LegalEntity:createdAt`	2018-05-03	eng	us_sam_exclusions	`usgsa-s4mr6f79n`	2024-06-14
`LegalEntity:id`	a4cc73e86c867a19ef499bc18b93b3e26dd4b22f	eng	us_sam_exclusions	`usgsa-s4mr6f79n`	2025-02-23
`LegalEntity:name`	INTERNATIONAL DIAMOND INDUSTRIES	eng	us_sam_exclusions	`usgsa-s4mr6f79n`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6f79n`	2024-06-28
`LegalEntity:uniqueEntityId`	PA5THQDJT5J3	eng	us_sam_exclusions	`usgsa-s4mr6f79n`	2024-12-03