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International Diamond Industries

Debarred entity · Sanctioned entity

International Diamond Industries is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	International Diamond Industries				[sources]
Weak alias	IDI				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	DR Congo				[sources]
PermID	`5083276524`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`PA5THQDJT5J3`				[sources]
Status	Active				[sources]
Address	Congo-Kinshasa / Democratic Republic of Congo · KINSHASA · Kinshasa				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-24	Last processed	2026-01-24	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2017-12-21	-

Address
Full address	Country
Kinshasa	DR Congo

Documents
Document	Date
United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe	2017-12-21

Owners
Owner	Percentage held	Start date	End date
Dan Gertler Debarred entity · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,519

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

United States · ITA

US SAM Procurement Exclusions105,548

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,731

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

United States · OFAC

External databases

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

US OFAC Press Releases4,921

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data5,039

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 · non-official source

Source data IDs: permid-5083276524 · ofac-23261 · usgsa-s4mr6f79n · ofac-pr-01bdc9587f9a315d429915a0a6e9f6b808dbedfd

For experts: raw data explorer

Factsheet Data sources

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