Lists › OFAC SDN › ofac_sdn-42337
MURAD EN SONS DIAMONDS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42337.
Programs
Names and aliases
| MURAD EN SONS DIAMONDS | primary |
| M.S.D. | alias (weak) |
Identifiers
| Registration Number | 1759006-72 | Belgium |
| Tax ID No. | 0461522238 | Belgium |
Details
| Countries |  Belgium |
| Addresses | 30 Hoveniersstraat Antwerp 2018 Belgium |
Remarks (as published)
(Linked To: MURAD, Bassem)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.