SDN list · entry 42337
MURAD EN SONS DIAMONDS
Yes. MURAD EN SONS DIAMONDS is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 42337, added on April 18, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | April 18, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MURAD EN SONS DIAMONDS | Primary name | strong |
| M.S.D. | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1759006-72 | Belgium, Belgian NSSO Code |
| Tax ID No. | 0461522238 | Belgium |
Details published by OFAC
| Address | 30 Hoveniersstraat, Antwerp, 2018, Belgium |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Organization Type: | Wholesale of jewelry, watches, precious stones, and precious metals |
Legal basis
- Executive Order 13224 (Terrorism)