Canonical ID: NK-dyCjatagLWHHLJqAqNvjeg
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | MURAD EN SONS DIAMONDS | eng | us_sam_exclusions | usgsa-s4mrpj4zc | |||
Organization:name | MURAD EN SONS DIAMONDS | us_trade_csl | ofac-42337 | ||||
Organization:name | MURAD EN SONS DIAMONDS | eng | us_ofac_sdn | ofac-42337 |