Statements: Diamond River General Trading

Canonical ID: trade-csl-5a20068b8292a8a1cbc7cb7f52057572a0f8c7bbc7c4687a2bc1ce53 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOffice #343, Al Nokhita Building, Al Khaleej Road, Dubai, UAEus_trade_csltrade-csl-5a20068b8292a8a1cbc7cb7f52057572a0f8c7bbc7c4687a2bc1ce53
LegalEntity:countryaeus_trade_csltrade-csl-5a20068b8292a8a1cbc7cb7f52057572a0f8c7bbc7c4687a2bc1ce53
LegalEntity:id9dd243f77e74656ac68a6931d9193c0f6d71d79bus_trade_csltrade-csl-5a20068b8292a8a1cbc7cb7f52057572a0f8c7bbc7c4687a2bc1ce53
LegalEntity:nameDiamond River General Tradingus_trade_csltrade-csl-5a20068b8292a8a1cbc7cb7f52057572a0f8c7bbc7c4687a2bc1ce53
LegalEntity:programIdUS-BIS-UVLus_trade_csltrade-csl-5a20068b8292a8a1cbc7cb7f52057572a0f8c7bbc7c4687a2bc1ce53
LegalEntity:topicsexport.controlus_trade_csltrade-csl-5a20068b8292a8a1cbc7cb7f52057572a0f8c7bbc7c4687a2bc1ce53
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Raw data: Diamond River General Trading - OpenSanctions