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DIANA HOLDING

Sanctioned entity
DIANA HOLDING is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameDIANA HOLDING[sources]
Incorporation date[sources]
Legal formCOMPANY[sources]
JurisdictionMorocco[sources]
Registration number001526571000017[sources]
LEI549300NME7IP181APX79[sources]
StatusACTIVE[sources]
Address1, AVENUE AHMED BALAFREJ, 10170 RABAT[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

EU ESMA Sanctions623

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · European Securities and Markets Authority

External databases

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

Legal Entity Identifier (LEI) Reference Data54,072

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: esma-sanctions-cba5ddb20d345de7f7856c30056eda890225267e · lei-549300NME7IP181APX79

For experts: raw data explorer

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