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
`Company:id`	80200e6160311837454cb244e04f4be16026e57d		permid	`permid-5085886291`	2023-11-21
`LegalEntity:id`	eebcccfc1c24d2d7558c9290eaed382b636ca5a6	eng	us_sam_exclusions	`usgsa-s4mrpj4y7`	2024-11-02
`Organization:id`	ebdf55b30b4af20b72c9ce1e7f0f9d344351b1e1		us_trade_csl	`ofac-42217`	2024-05-07
`Organization:id`	012d695d2c585d03597845e6eedf024b559c40a8	eng	us_ofac_sdn	`ofac-42217`	2023-11-17