Statements: RUHMEER DIAMONDS DMCC

Canonical ID: NK-URR9JoiXGvsbQ8w6jsmWgU · 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
`Organization:registrationNumber`		DMCC-734284	eng	us_ofac_sdn		`ofac-52101`	2024-12-09
`LegalEntity:registrationNumber`		Z935NUVMXGG2	eng	us_sam_exclusions		`usgsa-s4mrvjrpp`	2025-01-23