Statements: RUHMEER DIAMONDS DMCC

Canonical ID: NK-URR9JoiXGvsbQ8w6jsmWgU · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Office 13L, Gold Tower, Cluster I, JLT, Dubai	eng	us_ofac_sdn		`ofac-52101`	2024-12-09
`LegalEntity:address`		OFFICE 13L, GOLD TOWER, CLUSTER I, JLT, DUBAI, ARE	eng	us_sam_exclusions		`usgsa-s4mrvjrpp`	2025-01-23