Statements: www.diamonds-exchanges.com

Canonical ID: fr-il-fin-154b8455e844eca7e53980b5d2d008d8e7c1b168 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:website`		http://www.diamonds-exchanges.com/		fr_illegal_financial_services		`fr-il-fin-154b8455e844eca7e53980b5d2d008d8e7c1b168`	2024-08-03