Statements: BLACK DIAMOND SARL

Canonical ID: NK-LNugqfuVVe5ufL8VwG87xs · Entity type: Organization (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:id`		c51b55b1bb89e8f5a144898d438855b43fb26863	eng	us_sam_exclusions		`usgsa-s4mrqxdvg`	2024-06-28
`Organization:id`		a9894963b44a89055ec91eb4960b8ede64511992		us_trade_csl		`ofac-44523`	2024-05-07
`Organization:id`		9b415b0a75ff3b69649599662fad5e990ab3de94	eng	us_ofac_sdn		`ofac-44523`	2023-11-17

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