{"id":"ca5f69f7-e717-446f-b8c4-37407a4a5566","entityType":"company","canonicalName":"Diamond River General Trading","primaryCountryId":"AE","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"Office #343, Al Nokhita Building, Al Khaleej Road, Dubai, UAE","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:51:01.082Z","updatedAt":"2026-08-28T15:51:01.093Z","aliases":[{"id":"3425e1b1-1157-4c0c-b939-10183199de4b","entityId":"ca5f69f7-e717-446f-b8c4-37407a4a5566","name":"Diamond River General Trading","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:51:01.095Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[],"sanctions":[{"id":"61f5fe24-6a9d-4690-af43-37d75734399f","entityId":"ca5f69f7-e717-446f-b8c4-37407a4a5566","regime":"US CSL (UVL)","program":"Unverified List (UVL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:51:01.102Z","lastSeenAt":"2026-10-19T07:03:07.898Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/regulations/ear/744#supplement-6-744","validTo":null,"listingId":"UVL-5a20068b8292a8a1cbc7cb7f52057572a0f8c7bbc7c4687a2bc1ce53","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"UVL-5a20068b8292a8a1cbc7cb7f52057572a0f8c7bbc7c4687a2bc1ce53","fetchedAt":"2026-10-19T07:03:07.895Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}