Statements: JSC AGD Diamonds

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:registrationNumber`		FEBQVK4NM363	eng	us_sam_exclusions		`usgsa-s4mrqxdww`	2024-06-14
`Organization:registrationNumber`		1022900508036	eng	us_ofac_sdn		`ofac-44870`	2023-09-14