Statements: Diamond Transportation Limited

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	DIAMOND TRANSPORTATION LIMITED		us_trade_csl	`ofac-25845`	2024-05-07
`Organization:name`	DIMOND TRANSPORTATION LIMITED		us_trade_csl	`ofac-25846`	2024-05-07
`Organization:name`	Diamond Transportation Limited	eng	us_ofac_sdn	`ofac-25845`	2023-04-20
`Organization:name`	Dimond Transportation Limited	eng	us_ofac_sdn	`ofac-25846`	2023-04-20
`LegalEntity:name`	DIAMOND TRANSPORTATION LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvrpz3`	2025-02-20
`LegalEntity:name`	DIMOND TRANSPORTATION LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvrpz4`	2025-02-20