DIAMVILLE SAU

Restricted

DIAMVILLE SAU is subject to Restricted. See the individual lists below.

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Aliases

Country

Central African Republic

Addresses

Address 1 : Avenue of the Martyrs 1st District Bangui Central African Republic

Address 2 : Central African Republic

ID Details

ID NUMBER : 28 Mar 2019

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : Support activities for other mining and quarrying

ID TYPE : Organization Type:

ID NUMBER : EO14024

ID TYPE : TIN Number

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DIAMVILLE SAU Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jun 27, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active