INTERNATIONAL DIAMOND INDUSTRIES
INTERNATIONAL DIAMOND INDUSTRIES is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which INTERNATIONAL DIAMOND INDUSTRIES is known as:
- IDI
Country
Congo, Democratic Republic of the
Our sanctions database shows 1 Address for INTERNATIONAL DIAMOND INDUSTRIES:
Kinshasa Congo, Democratic Republic of the
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INTERNATIONAL DIAMOND INDUSTRIES Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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