Statements: Best Diamond House DMCC

Canonical ID: NK-ERCFTJgm4KPQJTJ4HoKJgf · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:incorporationDate`		2005-05-21		permid		`permid-5085887479`	2023-11-21
`Organization:incorporationDate`		2005-05-21	eng	us_ofac_sdn		`ofac-42325`	2023-04-20