Statements: RUHMEER DIAMONDS DMCC

Canonical ID: ofac-52101 · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:id`		99413508368ef0a40369385e3305e781d61b939c	eng	us_ofac_sdn		`ofac-52101`	2024-12-09
`Organization:id`		28a7edcbf18983774c64a8774505adddbbe3baec		us_trade_csl		`ofac-52101`	2024-12-09