MURAD EN SONS DIAMONDS
Restricted
MURAD EN SONS DIAMONDS is subject to Restricted. See the individual lists below.
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Aliases
- M.S.D.
- M.S.D
Country
Belgium
Addresses
Address 1 : 30 Hoveniersstraat Antwerp Belgium 2018
Address 2 : 30 Hoveniersstraat Antwerp 2018 Belgium
ID Details
ID NUMBER : 18 Sep 1997
ID TYPE : Organization Established Date
ID NUMBER : Wholesale of jewelry, watches, precious stones, and precious metals
ID TYPE : Organization Type:
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 0461522238
ID TYPE : Tax ID No.
ID NUMBER : 1759006-72
ID TYPE : Registration Number
View Notes
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MURAD EN SONS DIAMONDS Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Apr 18, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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