Lists of sanctions
3.147.74.33
27.09.2024 12:20:11

DIAMVILLE SAU

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Date of publication 28.06.2023

Names (5)

Last name/Name DIAMVILLE SAU
Full name/Name DIAMVILLE SAU
Type Name
Last name/Name DIAM VILLE
Full name/Name DIAM VILLE
Type Alias
Quality Strong
Last name/Name DIAMVILLE SAUAG
Full name/Name DIAMVILLE SAUAG
Type Alias
Quality Strong
Last name/Name DIAMVILLE
Full name/Name DIAMVILLE
Type Alias
Quality Strong
Last name/Name DIAMVILLE COMPANY
Full name/Name DIAMVILLE COMPANY
Type Alias
Quality Strong

Addresses (1)

Street Avenue of the Martyrs 1st District
City Bangui
Country Central African Republic
Full address Avenue of the Martyrs 1st District, Bangui, Central African Republic

Identification documents (3)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 28 Mar 2019
Type Organization Type:: Support activities for other mining and quarrying

Historical data

No records
Updated: 27.09.2024. 11:15
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