MURAD EN SONS DIAMONDS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: MURAD, Bassem) |
| Date of publication | 19.04.2023 |
Names (2)
| Last name/Name | MURAD EN SONS DIAMONDS |
|---|---|
| Full name/Name | MURAD EN SONS DIAMONDS |
| Type | Name |
| Last name/Name | M.S.D. |
|---|---|
| Full name/Name | M.S.D. |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | 30 Hoveniersstraat |
|---|---|
| City | Antwerp |
| Country | Belgium |
| Postal code | 2 |
| Full address | 30 Hoveniersstraat, Antwerp, 2018, Belgium |
Identification documents (5)
| Type | Registration Number: 1759006-72 |
|---|---|
| Country | Belgium |
| Type | Tax ID No.: 0461522238 |
|---|---|
| Country | Belgium |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 18 Sep 1997 |
|---|
| Type | Organization Type:: Wholesale of jewelry, watches, precious stones, and precious metals |
|---|
Historical data
No records
Updated: 04.05.2025. 00:16
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