Statements: Black Diamond Petroleum Derivatives

Canonical ID: NK-htPhaUZ6zJWzDdvzUnaX8s · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Sanaa	eng	us_ofac_sdn	`ofac-54476`	2025-06-20
`LegalEntity:address`	Sanaa Yemen		tw_shtc	`tw-shtc-d87cc4670c0b60720c94ff229a7a9707689d6ce2`	2025-09-17
`LegalEntity:address`	SANAA, YEM	eng	us_sam_exclusions	`usgsa-s4mrwvjl5`	2025-09-20