Murad En Sons Diamonds

• OFAC SDN (US)Active listingID 42337

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>42337</uid>
      <lastName>MURAD EN SONS DIAMONDS</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: MURAD, Bassem)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>31843</uid>
          <idType>Registration Number</idType>
          <idNumber>1759006-72</idNumber>
          <idCountry>Belgium</idCountry>
        </id>
        <id>
          <uid>31844</uid>
          <idType>Tax ID No.</idType>
          <idNumber>0461522238</idNumber>
          <idCountry>Belgium</idCountry>
        </id>
        <id>
          <uid>160697</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>161107</uid>
          <idType>Organization Type:</idType>
          <idNumber>Wholesale of jewelry, watches, precious stones, and precious metals</idNumber>
        </id>
        <id>
          <uid>160696</uid>
          <idType>Organization Established Date</idType>
          <idNumber>18 Sep 1997</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>65759</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>M.S.D.</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>63184</uid>
          <address1>30 Hoveniersstraat</address1>
          <city>Antwerp</city>
          <postalCode>2018</postalCode>
          <country>Belgium</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  MURAD EN SONS DIAMONDS

  Programmes / regimes

  SDGT

  Aliases

  M.S.D.

  Countries

  Belgium

  Addresses

  30 Hoveniersstraat, Antwerp, 2018, Belgium

  Identifiers

  Registration Number: 1759006-72

  Tax ID No.: 0461522238

  Organization Type:: Wholesale of jewelry, watches, precious stones, and precious metals

  Organization Established Date: 18 Sep 1997

  Linked to (per list)

  MURAD, Bassem

  Remarks

  (Linked To: MURAD, Bassem)

No linked parties recorded on the lists.

No list changes detected since monitoring began.