Statements: MURAD EN SONS DIAMONDS

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	e6577eec7c3b0edff779efc6d48d808fff2271ac		us_trade_csl	`ofac-42337`	2024-05-07
`Organization:id`	224aea0edd736a9d043dba3febcc28aa5fe88de1	eng	us_ofac_sdn	`ofac-42337`	2023-11-17
`LegalEntity:id`	6428fab7f66003b34deb0c58985f1901371c867a	eng	us_sam_exclusions	`usgsa-s4mrpj4zc`	2024-06-28