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Canonical ID: NK-BTu9XLMQvGcBinxCuwro6d · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | G AND S DIAMOND FZE | us_trade_csl | ofac-42217 | ||||
Organization:name | جي اند اس دايموند م م ح | eng | us_ofac_sdn | ofac-42217 | |||
Organization:name | G and S Diamond FZE | eng | us_ofac_sdn | ofac-42217 | |||
LegalEntity:name | G AND S DIAMOND FZE | eng | us_sam_exclusions | usgsa-s4mrpj4y7 | |||
LegalEntity:name | G&S DIAMOND FZE | eng | us_sam_exclusions | usgsa-s4mrty2cf | |||
LegalEntity:name | G&S DIAMOND FZE | eng | us_sam_exclusions | usgsa-s4mrty78p | |||
Company:name | G and S Diamond FZE | permid | permid-5085886291 | ||||