INTERNATIONAL DIAMOND INDUSTRIES
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: GERTLER, Dan) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | INTERNATIONAL DIAMOND INDUSTRIES |
|---|---|
| Full name/Name | INTERNATIONAL DIAMOND INDUSTRIES |
| Type | Name |
| Last name/Name | IDI |
|---|---|
| Full name/Name | IDI |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| City | Kinshasa |
|---|---|
| Country | Congo, the Democratic Republic |
| Full address | Kinshasa, Congo, Democratic Republic of the |
Historical data
No records
Updated: 28.04.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.