Lucara Diamond Corp
Company-provided description, not an official-source fact. Certifications, capacities, years and market positions stated in it are the company's own claims until a record below confirms them.
Estrazione di diamanti eccezionali di grandi dimensioni nella miniera di Karowe in Botswana
Lucara Diamond Corp è un produttore leader di eccezionali diamanti di grandi dimensioni, di qualità gemma, provenienti dalla sua miniera di Karowe in Botswana. Conosciuta per aver scoperto alcuni dei diamanti più grandi del mondo, tra cui il Sewelo da 1.758 carati e il Lesedi La Rona da 1.109 carati, Lucara opera sotto la certificazione del Responsible Jewellery Council. L'azienda vende diamanti grezzi a gioiellieri di lusso e commercianti di diamanti in tutto il mondo.
- Type
- Not established by any record (our catalog import lists it as manufacturer; that is not evidence of the role)
- Role
- Role not established by any record
- Location
- Letlhakane, Botswana
- Website
- lucaradiamond.com
- Categories
- Metalli, acciaio e mineraria, Gioielli
What is established and what is not
No researcher review has been written for this company yet. No official record is on file. 4 other entries are not official records: our own technical checks and searches, open directory listings, our inferences or the company's own statements. Everything is listed below with its evidence type: each entry confirms only what it literally says; none of them is a review. Nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.
Facts on file, each with its evidence type
- Website domain registered (record type: domain-registered) [our own observation, not an official record; status green] Shows how long this web address has been registered. That is the age of the domain, not of the company: a domain can change owners. checked 2026-08-09. Domain registry record
- No match found in the debarment registers we checked (record type: debarment-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public debarment datasets and found no matching candidate. Absence from these lists is a search result, not a certificate. Screened by name only: no legal entity is established for this record, so this is not a clearance. checked 2026-08-09. OpenSanctions
- No match found on the sanctions lists we checked (record type: sanctions-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public sanctions datasets and found no matching candidate. A name search is not full compliance screening. Screened by name only: no legal entity is established for this record, so this is not a clearance. checked 2026-08-09. OpenSanctions
- Business email on the company's own domain (record type: corporate-mail-on-domain) [our own observation, not an official record; status green] Shows the domain runs its own email rather than a free mailbox. It describes the domain, not who owns it. checked 2026-08-09. Mail server of the company domain
Relationships
3 relationship(s) on file. Each line names the other party, the relationship as its source records it, and the source. A record of a relationship is not a finding about control beyond what it literally says.
Candidates, not confirmed
- Botswana: Site named by the company itself, not confirmed by a record, country BW. lucaradiamond.com
- Canada: Site named by the company itself, not confirmed by a record, country CA. lucaradiamond.com
- lucaradiamond.com: Website of this business. Source record
Import rules for these goods
- EU imports of iron, steel and aluminium goods are in the CBAM carbon-border regime: from 1 Jan 2026 importers need CBAM authorisation and must buy certificates. European Commission (CBAM)
Goods family established: Metalli, acciaio e mineraria (the company's own text). The exact product, operation and trade route needed to determine a product-specific requirement are not established here. Product-specific import rules not established for the catalog category Gioielli: no record or company text names goods of this kind. A catalog category alone is our classification, not proof of what the company makes or sells.
Check independently
Before a first order, ask for the legal entity's registration number and country, then check it in the official register.