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:name`	Black Diamond Petroleum Derivatives	eng	ext_us_ofac_press_releases	`NK-htPhaUZ6zJWzDdvzUnaX8s`	2025-10-19
`Organization:name`	BLACK DIAMOND PETROLEUM DERIVATIVES		us_trade_csl	`ofac-54476`	2025-06-20
`Organization:name`	Black Diamond Petroleum Derivatives	eng	us_ofac_sdn	`ofac-54476`	2025-06-20
`LegalEntity:name`	BLACK DIAMOND PETROLEUM DERIVATIVES		tw_shtc	`tw-shtc-d87cc4670c0b60720c94ff229a7a9707689d6ce2`	2025-09-17
`LegalEntity:name`	BLACK DIAMOND PETROLEUM DERIVATIVES	eng	us_sam_exclusions	`usgsa-s4mrwvjl5`	2025-09-20