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MURAD EN SONS DIAMONDS

Sanctioned entity

MURAD EN SONS DIAMONDS is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MURAD EN SONS DIAMONDS				[sources]
Weak alias	M.S.D.				[sources]
Incorporation date	1997-09-18				[sources]
Legal form	not available				[sources]
Country	Belgium				[sources]
Registration number	`1759006-72` · `N6C8XU3W7GQ4`				[sources]
Sector	Wholesale of jewelry, watches, precious stones, and precious metals				[sources]
Tax Number	`0461522238`				[sources]
Status	not available				[sources]
Address	30 HOVENIERSSTRAAT, 2018 ANTWERP, BEL · 30 Hoveniersstraat, 2018 Antwerp				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
30 Hoveniersstraat, 2018 Antwerp	Belgium

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrpj4zc · ofac-42337

For experts: raw data explorer

Factsheet Data sources

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