Statements: LIMITED LIABILITY COMPANY NORTH DIAMOND COMPANY

Canonical ID: NK-fDFisZuJG5e6Tg5vE9zFyp · 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
`Organization:addressEntity`		`addr-e83af3e898d047f6da62966603d7ae96ea261561`	eng	us_ofac_sdn		`ofac-45016`	2023-11-02