OFAC UID 42020 · SDN · Entity
DIAMVILLE SAU
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jun 27, 2023
Also known as
- DIAM VILLE · a.k.a.
- DIAMVILLE SAUAG · a.k.a.
- DIAMVILLE · a.k.a.
- DIAMVILLE COMPANY · a.k.a.
Addresses
- Avenue of the Martyrs 1st District Bangui Central African Republic
Identifiers
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Type:: Support activities for other mining and quarrying
- Organization Established Date: 28 Mar 2019
Remarks
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)