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
`LegalEntity:registrationNumber`		N6C8XU3W7GQ4	eng	us_sam_exclusions		`usgsa-s4mrpj4zc`	2024-06-14
`Organization:registrationNumber`		1759006-72	eng	us_ofac_sdn		`ofac-42337`	2023-04-20