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:id`	93a8d9c97188e346c74db7c66fa03f4eaabce787		us_trade_csl	`ofac-54476`	2025-06-20
`Organization:id`	26be82d5760842c7cd4b0b59519cb9186c29a2f1		ext_us_ofac_press_releases	`NK-htPhaUZ6zJWzDdvzUnaX8s`	2025-10-19
`Organization:id`	026ff2c3c7a1be148067d132122133aec3a3e926	eng	us_ofac_sdn	`ofac-54476`	2025-06-20
`LegalEntity:id`	137ee6fac946ca2b206b60973af36ce231be0aeb		tw_shtc	`tw-shtc-d87cc4670c0b60720c94ff229a7a9707689d6ce2`	2025-09-17
`LegalEntity:id`	48f3b0c7112ec6e3dca544f0b59d4562fce64c9f	eng	us_sam_exclusions	`usgsa-s4mrwvjl5`	2025-09-20