---
title: "International Diamond Industries — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be3ec411-d085-5ea2-b114-e257291b5e60
json: https://whiteintel.dev/api/public/dossier/be3ec411-d085-5ea2-b114-e257291b5e60
identifier: ofac:23261
risk: High
source: WhiteIntel corporate-ownership graph
---

# International Diamond Industries

**Type:** Organization  
**Identifier:** `ofac:23261`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/be3ec411-d085-5ea2-b114-e257291b5e60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be3ec411-d085-5ea2-b114-e257291b5e60  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: International Diamond Industries

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23261

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **International Diamond Industries**. Human view: https://whiteintel.dev/entity/be3ec411-d085-5ea2-b114-e257291b5e60 · Structured JSON: https://whiteintel.dev/api/public/dossier/be3ec411-d085-5ea2-b114-e257291b5e60._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._