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: 02.05.2025. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.