Statements: International Diamond Industries

Canonical ID: NK-epTfs5eAvBWxE5DpkKRg4W · Entity type: Organization (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:id`	d01d1509fa0bcc040a63cff798204af806222a13	eng	us_sam_exclusions	`usgsa-s4mr6f79n`	2024-06-28
`Organization:id`	de551a8ea8ab266a61b98d09510f77874ccb1719		us_trade_csl	`ofac-23261`	2024-05-07
`Organization:id`	d6f9af5a4530d0703ec2e4e8e1329a9b5ea0909a	eng	us_ofac_sdn	`ofac-23261`	2023-11-17