Statements: WWG DIAMONDS

Canonical ID: NK-CRzt82bsnVh5Livfb5tZUf · Entity type: Company (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
`LegalEntity:address`		JACOB JACOBSSTRAAT 56, 2018 ANTWERP, BEL	eng	us_sam_exclusions		`usgsa-s4mrn93ry`	2024-06-14
`Organization:address`		Jacob Jacobsstraat 56, 2018 Antwerp	eng	us_ofac_sdn		`ofac-35319`	2023-11-17