Canonical ID: NK-ERCFTJgm4KPQJTJ4HoKJgf
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | BEST DIAMOND HOUSE DMCC | eng | us_sam_exclusions | usgsa-s4mrpj4z3 | |||
Company:name | Best Diamond House DMCC | permid | permid-5085887479 | ||||
Organization:name | Best Diamond House DMCC | eng | us_ofac_sdn | ofac-42325 | |||
Organization:name | بست دايموند هاوس م.د.م.س. | eng | us_ofac_sdn | ofac-42325 | |||
Organization:name | BEST DIAMOND HOUSE DMCC | us_trade_csl | ofac-42325 |