Statements: Diamond Construction & Import Export Co., Ltd.

Canonical ID: NK-bpzqq6v7wdKhp9k6qFekot · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:id`	0c7b54429d920f2aec0d2e82ab900b6c1ccee05e	afdb_sanctions	`afdb-17d0bbcecaca9d2342d144c003cb13ae9df8a993`	2023-04-20
`LegalEntity:id`	b58055c66bb48d6fd1ac59629aa320e8f182493a	adb_sanctions	`adb-f4924c364b59e6570fc488b9df4c4628081a63bc`	2024-09-04
`LegalEntity:id`	bc7946cc574aed4bc0432aa691330432dcdbdda9	ebrd_ineligible	`ebrd-c5d0ee668eb8cf5cf09ef9a2e556d24f0d2184ab`	2024-09-20
`Company:id`	9ccfd70afaa98c400f6fae16cadd11bf6df09d6d	iadb_sanctions	`iadb-firm-diamond-construction-import-export-co-ltd`	2023-11-10
`LegalEntity:id`	d33760b4260179d4c88312dd3501ab849c7d3c2a	worldbank_debarred	`wbdeb-311048`	2023-07-27