INTERNATIONAL DIAMOND INDUSTRIES

An organization record in SDN, published by U.S. Treasury OFAC.

Names in the source

INTERNATIONAL DIAMOND INDUSTRIES

Weak aliases identified by the publisher

These names alone are insufficient to establish identity.

  • IDI

Source context

Programs listed by the source

  • GLOMAG

This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.

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