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
`Organization:name`	WWG Diamonds	eng	us_ofac_sdn	`ofac-35319`	2023-04-20
`Organization:name`	WWG DIAMONDS		us_trade_csl	`ofac-35319`	2024-05-07
`LegalEntity:name`	WWG DIAMONDS	eng	us_sam_exclusions	`usgsa-s4mrn93ry`	2024-06-14