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:registrationNumber`		LHKLX2GM5CK5	eng	us_sam_exclusions		`usgsa-s4mrn93ry`	2024-06-14
`Organization:registrationNumber`		0821135682	eng	us_ofac_sdn		`ofac-35319`	2023-04-20