Lists of sanctions
3.145.171.144
03.05.2025 11:36:46

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: 03.05.2025. 11:15
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