Statements: Diamond River General Trading

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Office #343, Al Nokhita Building, Al Khaleej Road, Dubai, UAE	us_trade_csl	`trade-csl-5a20068b8292a8a1cbc7cb7f52057572a0f8c7bbc7c4687a2bc1ce53`	2024-02-28
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-5a20068b8292a8a1cbc7cb7f52057572a0f8c7bbc7c4687a2bc1ce53`	2023-04-29
`LegalEntity:id`	9dd243f77e74656ac68a6931d9193c0f6d71d79b	us_trade_csl	`trade-csl-5a20068b8292a8a1cbc7cb7f52057572a0f8c7bbc7c4687a2bc1ce53`	2025-05-16
`LegalEntity:name`	Diamond River General Trading	us_trade_csl	`trade-csl-5a20068b8292a8a1cbc7cb7f52057572a0f8c7bbc7c4687a2bc1ce53`	2023-04-29
`LegalEntity:programId`	US-BIS-UVL	us_trade_csl	`trade-csl-5a20068b8292a8a1cbc7cb7f52057572a0f8c7bbc7c4687a2bc1ce53`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-5a20068b8292a8a1cbc7cb7f52057572a0f8c7bbc7c4687a2bc1ce53`	2024-07-29