Statements: DIAMVILLE SAUAG

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	40b1c29fe06d0b38cd5c26db85e5c0c5328e4b30	us_trade_csl	`ofac-42020`	2024-05-07
`Organization:name`	DIAMVILLE SAU	us_trade_csl	`ofac-42020`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-42020`	2025-07-17