Statements: Diamond Transportation Limited

Canonical ID: NK-jFHz3T59gsBJkN7mNkDrjM · 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:id`	4957679036961f49cb1b0d29c963a86503d70f6f	eng	us_ofac_sdn	`ofac-25845`	2023-11-17
`Organization:id`	20c3b7cb9f7d72b61b7e05872812efd15fdbdc60	eng	us_ofac_sdn	`ofac-25846`	2023-11-17
`Organization:id`	59caa96c0d1e7807b0aa4422eecb3d8ee0a554d5		us_trade_csl	`ofac-25845`	2024-05-07
`Organization:id`	0ba8580589d52f990a3b8267d3d456c415a934b7		us_trade_csl	`ofac-25846`	2024-05-07