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:id`	99413508368ef0a40369385e3305e781d61b939c	eng	us_ofac_sdn	`ofac-52101`	2024-12-09
`LegalEntity:id`	1539a9293808494e90028591a66236f474edd29d	eng	us_sam_exclusions	`usgsa-s4mrvjrpp`	2025-01-23
`Organization:id`	28a7edcbf18983774c64a8774505adddbbe3baec		us_trade_csl	`ofac-52101`	2024-12-09