Statements: Diamond Transportation Limited

Canonical ID: NK-jFHz3T59gsBJkN7mNkDrjM · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833, IRNengus_sam_exclusionsusgsa-s4mrvrpz3
LegalEntity:addressTEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833, IRNengus_sam_exclusionsusgsa-s4mrvrpz4
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpz4
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpz3
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpz3
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpz4
LegalEntity:id9e5b6b18ae1978eadbeab343375716ad4c97790cengus_sam_exclusionsusgsa-s4mrvrpz3
LegalEntity:idcf87b4d47a4ecf6b06ef2885d4a96e9f46c119d2engus_sam_exclusionsusgsa-s4mrvrpz4
LegalEntity:nameDIAMOND TRANSPORTATION LIMITEDengus_sam_exclusionsusgsa-s4mrvrpz3
LegalEntity:nameDIMOND TRANSPORTATION LIMITEDengus_sam_exclusionsusgsa-s4mrvrpz4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpz4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpz3
LegalEntity:uniqueEntityIdV2ZQEPH5M8K5engus_sam_exclusionsusgsa-s4mrvrpz3
LegalEntity:uniqueEntityIdV32CNSSLWJH9engus_sam_exclusionsusgsa-s4mrvrpz4
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