Statements: DIAMVILLE SAUAG

Canonical ID: NK-cxPWcDGyqHZWDZnTfH5CJ5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAVENUE OF THE MARTYRS, BANGUI, CAFengus_sam_exclusionsusgsa-s4mrty28v
Organization:addressAvenue of the Martyrs, 1st District, Banguiengus_ofac_sdnofac-42020
LegalEntity:addressAVENUE OF THE MARTYRS, BANGUI, CAFengus_sam_exclusionsusgsa-s4mrty79v
LegalEntity:addressAVENUE OF THE MARTYRS, BANGUI, CAFengus_sam_exclusionsusgsa-s4mrqm7vg
LegalEntity:addressAVENUE OF THE MARTYRS, BANGUI, CAFengus_sam_exclusionsusgsa-s4mrty2dl
LegalEntity:addressAVENUE OF THE MARTYRS, BANGUI, CAFengus_sam_exclusionsusgsa-s4mrty79t
LegalEntity:addressAVENUE OF THE MARTYRS, BANGUI, CAFengus_sam_exclusionsusgsa-s4mrty763
LegalEntity:addressAVENUE OF THE MARTYRS, BANGUI, CAFengus_sam_exclusionsusgsa-s4mrty7ng
Company:addressCentral African Republicpermidpermid-5083854932
LegalEntity:addressAVENUE OF THE MARTYRS, BANGUI, CAFengus_sam_exclusionsusgsa-s4mrty2r6
LegalEntity:addressAVENUE OF THE MARTYRS, BANGUI, CAFengus_sam_exclusionsusgsa-s4mrty2dk
Organization:addressЦентральноафриканська Республіка, м. Бангіukrua_nsdc_sanctionsua-nsdc-26429-diamvil-sau
Organization:addressAvenue of the Martyrs, 1st District, Bangui, Central African Republicukrua_nsdc_sanctionsua-nsdc-26429-diamvil-sau
Organization:addressEntityaddr-7827c198bc5d3b19442e128ae173788b56489d3dengus_ofac_sdnofac-42020
Organization:aliasDiamvil SAUua_nsdc_sanctionsua-nsdc-26429-diamvil-sau
Organization:aliasDiamville SAUAGengus_ofac_sdnofac-42020
Organization:aliasDIAM VILLEengus_ofac_sdnofac-42020
Organization:aliasDiamville Companyengus_ofac_sdnofac-42020
Organization:aliasDiamvilleengus_ofac_sdnofac-42020
LegalEntity:countrycfengus_sam_exclusionsusgsa-s4mrty28v
Company:countrycfpermidpermid-5083854932
LegalEntity:countrycfengus_sam_exclusionsusgsa-s4mrty2dk
LegalEntity:countrycfengus_sam_exclusionsusgsa-s4mrqm7vg
LegalEntity:countrycfengus_sam_exclusionsusgsa-s4mrty7ng
LegalEntity:countrycfengus_sam_exclusionsusgsa-s4mrty2r6
LegalEntity:countrycfengus_sam_exclusionsusgsa-s4mrty79v
Organization:countrycfengus_ofac_sdnofac-42020
LegalEntity:countrycfengus_sam_exclusionsusgsa-s4mrty2dl
LegalEntity:countrycfengus_sam_exclusionsusgsa-s4mrty763
LegalEntity:countrycfengus_sam_exclusionsusgsa-s4mrty79t
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm7vg
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty28v
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty763
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2dl
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty79v
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2r6
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7ng
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2dk
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty79t
Company:id982f4824f3bcd6b5e72bf7dc3842dea3b0805b6fpermidpermid-5083854932
LegalEntity:id5947fa66d2accf7e8c9622d1018773ee9c645692engus_sam_exclusionsusgsa-s4mrty2r6
LegalEntity:id4572b871f3d5e717c3de8f7f18d09d6b05790170engus_sam_exclusionsusgsa-s4mrty7ng
Organization:idf681588973cc5a6dd01f13e1f7939152177487b5ua_nsdc_sanctionsua-nsdc-26429-diamvil-sau
LegalEntity:idc8206256350af911c0ec3424c0645682fb118115engus_sam_exclusionsusgsa-s4mrty763
Organization:id40b1c29fe06d0b38cd5c26db85e5c0c5328e4b30us_trade_cslofac-42020
LegalEntity:ide3aaf819ec14e3c0cceb1f36a5502acbe873f091engus_sam_exclusionsusgsa-s4mrty2dl
LegalEntity:id38afa8abe91884b2bbee26db7e39baf0744fa7feengus_sam_exclusionsusgsa-s4mrty2dk
Organization:id1694f3f5aece1052abdc1656fce5908f7aef55f9engus_ofac_sdnofac-42020
LegalEntity:id52f518ba74563d22d3cbc59bf371b47bb6cb83ecengus_sam_exclusionsusgsa-s4mrty79v
LegalEntity:id5d2c603ba9786bdbbaac30a4e233d8f7024c7593engus_sam_exclusionsusgsa-s4mrty79t
LegalEntity:idac1e20725bfb13cf5a466df229880a232e5dc28fengus_sam_exclusionsusgsa-s4mrty28v
LegalEntity:id410164c32829e30426bb3f86e5fd94d572b1c263engus_sam_exclusionsusgsa-s4mrqm7vg
Organization:incorporationDate2019-03-28engus_ofac_sdnofac-42020
Company:jurisdictioncfpermidpermid-5083854932
LegalEntity:nameDIAMVILLE SAUengus_sam_exclusionsusgsa-s4mrqm7vg
LegalEntity:nameDIAM VILLEengus_sam_exclusionsusgsa-s4mrty763
LegalEntity:nameDIAMVILLE SAUAGengus_sam_exclusionsusgsa-s4mrty2dk
Organization:nameDiamville SAUengus_ofac_sdnofac-42020
LegalEntity:nameDIAMVILLEengus_sam_exclusionsusgsa-s4mrty79v
LegalEntity:nameDIAMVILLE COMPANYengus_sam_exclusionsusgsa-s4mrty7ng
Organization:nameDIAMVILLE SAUus_trade_cslofac-42020
Company:nameDiamvillepermidpermid-5083854932
LegalEntity:nameDIAM VILLEengus_sam_exclusionsusgsa-s4mrty28v
LegalEntity:nameDIAMVILLE SAUAGengus_sam_exclusionsusgsa-s4mrty79t
LegalEntity:nameDIAMVILLEengus_sam_exclusionsusgsa-s4mrty2dl
Organization:nameDiamville SAUua_nsdc_sanctionsua-nsdc-26429-diamvil-sau
Organization:nameДіамвіль САУukrua_nsdc_sanctionsua-nsdc-26429-diamvil-sau
LegalEntity:nameDIAMVILLE COMPANYengus_sam_exclusionsusgsa-s4mrty2r6
LegalEntity:notes(also DIAMVILLE SAU)engus_sam_exclusionsusgsa-s4mrty79t
LegalEntity:notes(also DIAMVILLE SAU)engus_sam_exclusionsusgsa-s4mrty763
LegalEntity:notes(also DIAMVILLE SAU)engus_sam_exclusionsusgsa-s4mrty2dl
LegalEntity:notes(also DIAMVILLE SAU)engus_sam_exclusionsusgsa-s4mrty79v
LegalEntity:notes(also DIAMVILLE SAU)engus_sam_exclusionsusgsa-s4mrty2r6
LegalEntity:notes(also DIAMVILLE SAU)engus_sam_exclusionsusgsa-s4mrty7ng
LegalEntity:notes(also DIAM VILLE, DIAMVILLE SAUAG, DIAMVILLE, DIAMVILLE COMPANY, DIAM VILLE, DIAMVILLE SAUAG, DIAMVILLE, DIAMVILLE COMPANY)engus_sam_exclusionsusgsa-s4mrqm7vg
LegalEntity:notes(also DIAMVILLE SAU)engus_sam_exclusionsusgsa-s4mrty2dk
LegalEntity:notes(also DIAMVILLE SAU)engus_sam_exclusionsusgsa-s4mrty28v
Company:permId5083854932permidpermid-5083854932
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26429-diamvil-sau
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42020
Organization:sectorSupport activities for other mining and quarryingengus_ofac_sdnofac-42020
Company:sourceUrl https://permid.org/1-5083854932permidpermid-5083854932
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42020engus_ofac_sdnofac-42020
Company:statusActivepermidpermid-5083854932
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7ng
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm7vg
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26429-diamvil-sau
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2r6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2dk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty79v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty79t
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty763
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2dl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty28v
Organization:topicssanctionengus_ofac_sdnofac-42020
Organization:topicssanctionus_trade_cslofac-42020
LegalEntity:uniqueEntityIdKE2ZP7DADQ86engus_sam_exclusionsusgsa-s4mrty7ng
LegalEntity:uniqueEntityIdJP62HVBJQTC7engus_sam_exclusionsusgsa-s4mrty79t
LegalEntity:uniqueEntityIdJP62HVBJQTC7engus_sam_exclusionsusgsa-s4mrty2dk
LegalEntity:uniqueEntityIdJP7LTWACJZT5engus_sam_exclusionsusgsa-s4mrty79v
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