World Diamond Council Assn
World Diamond Council Assn's network
20 people3 organisationsi20 people and 3 organisations on this map.The large node is the subject of this page. Solid lines are what the register itself records (20). Violet dotted lines (3) are likely: the same full name sits on the current board of another organisation in the same register and region. Form 990 filings give names without a person identifier; SEC insider filings carry a CIK. It may be a different person.The board
20 listediTime on the board is observed from the annual filings: the IRS files no appointment date, so the bar counts years from the first filing the person appears on - a lower bound, not a filed start date. Names are exactly as filed. The IRS publishes no person identifier, so this edition does not yet link a person across organisations in the tables. The network map shows same-name matches as likely links only, never as confirmed.Time served and departures are observed across annual filings. Observed time served is a lower bound - a member may have joined before the first year on record. The organisation reported 20 voting members of its governing body on its latest Form 990 Part VI, which matches the board listed here.| Name | Role as filed | Since | On the board |
|---|---|---|---|
| Alan Cohen | Director | 2018 | 8 yrs |
| Amit Eytan | Director | 2019 | 7 yrs |
| Anoop V Mehta (also filed as Anoop Mehta) | Treasurer | 2018 | 8 yrs |
| Arnon Juwal | Director | 2022 | 4 yrs |
| Conroy Cheng | Director | 2022 | 4 yrs |
| Dan Rose | Director | 2024 | 2 yrs |
| David Bonaparte | Director | 2019 | 7 yrs |
| Edward Asscher | Director | 2018 | 8 yrs |
| Feriel Zerouki | President | 2018 | 8 yrs |
| Gaetano Cavalieri | Director | 2018 | 8 yrs |
| Hywel James | Director | 2022 | 4 yrs |
| Latifa El Kostit | Director | 2022 | 4 yrs |
| Michael Geelhand De Merxen | Director | 2024 | 2 yrs |
| Nissim Zuaretz | Director | 2024 | 2 yrs |
| Rajiv Mehta | Director | 2018 | 8 yrs |
| Robyn Ellison | Director | 2018 | 8 yrs |
| Ronald Vanderlinden | Vice President | 2018 | 8 yrs |
| Shaunak Parikh | Director | 2024 | 2 yrs |
| UDI Sheintal | Company secretary | 2020 | 6 yrs |
| Wafa Jaffery | Director | 2022 | 4 yrs |
Officers and senior leadership
7 listediNamed in Part VII as officers, key employees or highest-compensated staff - not board members, shown for completeness.| Name | Title as filed | On the filings |
|---|---|---|
| Edward Asscher | President | 2020 |
| Elodie Daguzan | Executive Director | since 2019 |
| Feriel Zerouki | Vice President | 2020 |
| Marie-Chantal Kaninda | Executive Director | 2018 |
| Ronald Vanderlinden | Vice President | since 2022 |
| Stephane Fischler | President | 2019 |
| UDI Sheintal | Company secretary | since 2018 |
Pay and hours
year to 31 December 2024iFrom Part VII of the Form 990: compensation reported for each officer, director, trustee, key employee and highest-paid staff member, and the average hours a week they report. Most board members are unpaid; a blank means nothing was reported. Pay from related organisations is shown separately.| Name | Title as filed | Hours a week | Pay from the organisation | Related organisations | Other |
|---|---|---|---|---|---|
| Feriel Zerouki | President | 0 | $0 | ||
| Ronald Vanderlinden | Vice President | 0 | $0 | ||
| Anoop V Mehta | Treasurer | 0 | $0 | ||
| Udi Sheintal | Secretary | 0 | $0 | ||
| Robyn Ellison | Director | 0 | $0 | ||
| Latifa El Kostit | Director | 0 | $0 | ||
| Conroy Cheng | Director | 0 | $0 | ||
| Dan Rose | Director | 0 | $0 | ||
| Hywel James | Director | 0 | $0 | ||
| David Bonaparte | Director | 0 | $0 | ||
| Wafa Jaffery | Director | 0 | $0 | ||
| Shaunak Parikh | Director | 0 | $0 | ||
| Rajiv Mehta | Director | 0 | $0 | ||
| Nissim Zuaretz | Director | 0 | $0 | ||
| Edward Asscher | Director | 0 | $0 | ||
| Michael Geelhand de Merxen | Director | 0 | $0 | ||
| Gaetano Cavalieri | Director | 0 | $0 | ||
| Alan Cohen | Director | 0 | $0 | ||
| Amit Eytan | Director | 0 | $0 | ||
| Arnon Juwal | Director | 0 | $0 | ||
| Elodie Daguzan | Executive Director | 0 | $0 |
No pay was reported for anyone in Part VII on this return.
About
- Legal name
- World Diamond Council Assn
- EIN
- 134137606
- Address
- 580 5th Ave Ste 613, New York, NY, 10036-4725
- State
- New York
- Mission
- To develop a system whereby the place of extraction of diamonds would be documented so as to end the trade of conflict diamonds. (as filed on the Form 990)
- Activity (NTEE)
- S46 Community improvement and capacity building
- IRS classification
- 501(c)06 (tax-exempt under section 501(c)(3) where shown)
- Classified purpose
- Community Improvement & Capacity Building
- Size band
- 6 (IRS master file code)
- Formed
- 2000
- Principal officer
- Ronald Vanderlinden (as named on the Form 990)
- IRS ruling date
- 1 May 2001
- Status
- Code 01 (unconditional exemption)
- Form 990 filings on record
- 6, latest 2024
Most connected
Longest observed on the filings
≥8years on the filingsAlan Cohen
≥8years on the filingsAnoop V Mehta
≥8years on the filingsEdward Asscher
≥8years on the filingsFeriel Zerouki
Latest return
year to 31 December 2024iFigures from the newest Form 990 or 990-EZ in the IRS e-file releases of 2025 and 2026, for the year ending 31 December 2024. US dollars, as filed.- Total assets
- $1.1m
- Total liabilities
- $285k
- Net assets or fund balances
- $809k
- Contributions and grants received
- $0
- Program service revenue
- $611k
- Employees
- 0
- Volunteers
- 19
Filed finances
1 yeariTotals as filed on the IRS Form 990 (revenue and expenses), by tax year.| Tax year | Total revenue | Total expenses | Surplus or deficit |
|---|---|---|---|
| 2024 | $628k | $684k | Deficit $56k |
As filed on the IRS Form 990. US dollars.
State registration
1 entityiBusiness-entity registers published by US states. These records are matched to this organisation by name and state, not by EIN, and are labelled as likely matches. Street addresses are not shown.World Diamond Council Assn. likely matchiMatched by exact name and state (and ZIP where shown). State registers do not publish EINs, so this is not a confirmed match. Source: New York Department of State, active corporations (data.ny.gov n9v6-gdp6). Licence: New York open data terms of use. Data last fetched 18 October 2026.
- State
- New York
- Entity type
- Foreign Not-For-Profit Corporation
- Status
- Active
- Formed
- 20 July 2015
- Registered agent
- Not stated