OFAC UID 42337 · SDN · Entity
MURAD EN SONS DIAMONDS
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Apr 18, 2023
Also known as
- M.S.D. · a.k.a.
Addresses
- 30 Hoveniersstraat Antwerp 2018 Belgium
Identifiers
- Registration Number: 1759006-72 (Belgium)
- Tax ID No.: 0461522238 (Belgium)
- Organization Established Date: 18 Sep 1997
- Organization Type:: Wholesale of jewelry, watches, precious stones, and precious metals
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: MURAD, Bassem)