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DIAMVILLE SAU

Debarred entity · Sanctioned entity
DIAMVILLE SAU is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameDIAMVILLE SAU · Diamvil SAU · Diamville · Diamville SAU · Діамвіль САУ[sources]
Other nameDIAM VILLE · Diamville · Diamville Company · Diamville SAU · Diamville SAUAG · 1 more...[sources]
Incorporation date[sources]
JurisdictionCentral African Republic[sources]
CountryCentral African Republic[sources]
Registration numberH5S7ERZB7895[sources]
PermID5083854932[sources]
SectorSupport activities for other mining and quarrying[sources]
StatusActive[sources]
AddressAVENUE OF THE MARTYRS, BANGUI, CAF · Avenue of the Martyrs, 1st District, Bangui · Avenue of the Martyrs, 1st District, Bangui, Central African Republic · Central African Republic · Центральноафриканська Республіка, м. Бангі[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)19,392

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US SAM Procurement Exclusions115,394

A database of suppliers who have been excluded from participating in US federal procurement.

United States · General Services Administration (GSA)

US OFAC Specially Designated Nationals (SDN) List30,555

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,119

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,473

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source


Source data IDs: ofac-42020 · usgsa-s4mrqm7vg · ua-nazk-company-10063 · permid-5083854932 · ua-nsdc-26429-diamvil-sau

For experts: raw data explorer