Statements: G and S Diamond FZE

Canonical ID: NK-6ndzuciiW95E2YArk6a82n · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	G and S Diamond FZE		permid	`permid-5085886291`	2023-11-21
`LegalEntity:name`	G AND S DIAMOND FZE	eng	us_sam_exclusions	`usgsa-s4mrpj4y7`	2024-06-14
`Organization:name`	G and S Diamond FZE	eng	us_ofac_sdn	`ofac-42217`	2023-04-20
`Organization:name`	جي اند اس دايموند م م ح	eng	us_ofac_sdn	`ofac-42217`	2023-04-20
`Organization:name`	G AND S DIAMOND FZE		us_trade_csl	`ofac-42217`	2024-05-07