Statements: International Diamond Industries

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

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0243engext_us_ofac_press_releasesNK-epTfs5eAvBWxE5DpkKRg4W
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23261engus_ofac_sdnofac-23261
Company:sourceUrl https://permid.org/1-5083276524permidpermid-5083276524
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