Statements: Best Diamond House DMCC

Canonical ID: NK-ERCFTJgm4KPQJTJ4HoKJgf · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:registrationNumber`	N5V2TJ13MN98	eng	us_sam_exclusions	`usgsa-s4mrpj4z3`	2024-06-14
`Organization:registrationNumber`	DMCC-0399	eng	us_ofac_sdn	`ofac-42325`	2023-04-20
`Organization:registrationNumber`	DMCC-30193	eng	us_ofac_sdn	`ofac-42325`	2023-04-20