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:sourceUrl`		https://permid.org/1-5085886291		permid		`permid-5085886291`	2023-11-21
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42217	eng	us_ofac_sdn		`ofac-42217`	2023-04-20