Statements: G and S Diamond FZE

Canonical ID: NK-6ndzuciiW95E2YArk6a82n · Entity type: Company (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:alias`		G&S DIAMOND FZE	eng	us_sam_exclusions		`usgsa-s4mrpj4y7`	2024-11-02
`Organization:alias`		G&S Diamond FZE	eng	us_ofac_sdn		`ofac-42217`	2023-04-20