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Canonical ID: NK-cxPWcDGyqHZWDZnTfH5CJ5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Avenue of the Martyrs, 1st District, Bangui | eng | us_ofac_sdn | ofac-42020 | |||
Organization:addressEntity | addr-7827c198bc5d3b19442e128ae173788b56489d3d | eng | us_ofac_sdn | ofac-42020 | |||
Organization:alias | Diamville Company | eng | us_ofac_sdn | ofac-42020 | |||
Organization:alias | Diamville | eng | us_ofac_sdn | ofac-42020 | |||
Organization:alias | Diamville SAUAG | eng | us_ofac_sdn | ofac-42020 | |||
Organization:alias | DIAM VILLE | eng | us_ofac_sdn | ofac-42020 | |||
Organization:country | cf | eng | us_ofac_sdn | ofac-42020 | |||
Organization:id | 1694f3f5aece1052abdc1656fce5908f7aef55f9 | eng | us_ofac_sdn | ofac-42020 | |||
Organization:incorporationDate | 2019-03-28 | eng | us_ofac_sdn | ofac-42020 | |||
Organization:name | Diamville SAU | eng | us_ofac_sdn | ofac-42020 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42020 | |||
Organization:sector | Support activities for other mining and quarrying | eng | us_ofac_sdn | ofac-42020 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42020 | eng | us_ofac_sdn | ofac-42020 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42020 | |||