Search OpenSanctions

Advanced

DIAMVILLE

Sanctioned entity
TypeOrganization[sources]
NameDIAMVILLE[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Source linkeur-lex.europa.eu[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2023-02-25)

— Belgian Financial Sanctions,

screen company used by the Wagner group

— Belgian Financial Sanctions,

CA/BG2019B519 (regnumber-Registration Number) (on 2019-03-28)

— Belgian Financial Sanctions,

Relationships

Data sources

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting