Statements: Diamond River General Trading

Canonical ID: trade-csl-5a20068b8292a8a1cbc7cb7f52057572a0f8c7bbc7c4687a2bc1ce53 · 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:address`		Office #343, Al Nokhita Building, Al Khaleej Road, Dubai, UAE		us_trade_csl		`trade-csl-5a20068b8292a8a1cbc7cb7f52057572a0f8c7bbc7c4687a2bc1ce53`	2024-02-28