Statements: Best Diamond House DMCC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameBEST DIAMOND HOUSE DMCCengus_sam_exclusionsusgsa-s4mrpj4z3
Company:nameBest Diamond House DMCCpermidpermid-5085887479
Organization:nameBest Diamond House DMCCengus_ofac_sdnofac-42325
Organization:nameبست دايموند هاوس م.د.م.س.engus_ofac_sdnofac-42325
Organization:nameBEST DIAMOND HOUSE DMCCus_trade_cslofac-42325
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