Search OpenSanctions

International Diamond Industries

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, COD · Kinshasa				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-15	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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 Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,398

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 Exclusions105,647

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

United States · GSA

External databases

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

PermID Open Data4,833

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

US OFAC Press Releases7,318

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

External dataset · United States · OFAC

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk