MURAD EN SONS DIAMONDS
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Apr 18, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- M.S.D.
Addresses
- 30 Hoveniersstraat Antwerp 2018 Belgium
Identifiers
- Registration Number: 1759006-72 (Belgium)
- Tax ID No.: 0461522238 (Belgium)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Type: Wholesale of jewelry, watches, precious stones, and precious metals
- Organization Established Date: 18 Sep 1997
Remarks
(Linked To: MURAD, Bassem)