Statements: Diamville

Canonical ID: NK-i6EsHE2J4LQFLRH9As8h9R · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAVENUE OF THE MARTYRS, BANGUIengus_sam_exclusionsusgsa-s4mrty763
LegalEntity:addressAVENUE OF THE MARTYRS, BANGUIengus_sam_exclusionsusgsa-s4mrty2r6
LegalEntity:addressAVENUE OF THE MARTYRS, BANGUIengus_sam_exclusionsusgsa-s4mrty79t
LegalEntity:addressAVENUE OF THE MARTYRS, BANGUIengus_sam_exclusionsusgsa-s4mrty2dl
Organization:addressЦентральноафриканська Республіка, м. Бангіukrua_nsdc_sanctionsua-nsdc-26429-diamvil-sau
LegalEntity:addressAVENUE OF THE MARTYRS, BANGUIengus_sam_exclusionsusgsa-s4mrty79v
Organization:addressCentral African Republicenggb_coh_disqualifiedgb-coh-uhs2e-b5prlzpodxzmd4bpnyawa
LegalEntity:addressAVENUE OF THE MARTYRS, BANGUIengus_sam_exclusionsusgsa-s4mrty7ng
LegalEntity:addressAVENUE OF THE MARTYRS, BANGUIengus_sam_exclusionsusgsa-s4mrty28v
Organization:addressAvenue of the Martyrs, 1st District, Banguiengus_ofac_sdnofac-42020
Company:addressCentral African Republicpermidpermid-5083854932
LegalEntity:addressAVENUE OF THE MARTYRS, BANGUIengus_sam_exclusionsusgsa-s4mrqm7vg
LegalEntity:addressAVENUE OF THE MARTYRS, BANGUIengus_sam_exclusionsusgsa-s4mrty2dk
Organization:addressAvenue of the Martyrs, 1st District, Bangui, Central African Republicukrua_nsdc_sanctionsua-nsdc-26429-diamvil-sau
Organization:addressEntityaddr-7827c198bc5d3b19442e128ae173788b56489d3dus_ofac_sdnofac-42020
LegalEntity:aliasDiamville Sauca_dfatd_sema_sanctionsca-sema-708616b65e0a09ab3eff717ef087af5c1cd70089
Organization:aliasDiamvil SAUua_nsdc_sanctionsua-nsdc-26429-diamvil-sau
LegalEntity:aliasDIAMVILLEengus_sam_exclusionsusgsa-s4mrty2dl
LegalEntity:aliasDIAMVILLEengus_sam_exclusionsusgsa-s4mrty79v
Organization:aliasDiamvilleengus_ofac_sdnofac-42020
Organization:aliasDIAM VILLEengus_ofac_sdnofac-42020
Organization:aliasDiamville Companyengus_ofac_sdnofac-42020
Organization:aliasDiamville SAUAGengus_ofac_sdnofac-42020
LegalEntity:aliasДіамвіль САУca_dfatd_sema_sanctionsca-sema-708616b65e0a09ab3eff717ef087af5c1cd70089
LegalEntity:countrycfus_sam_exclusionsusgsa-s4mrty79v
Organization:countrycfgb_fcdo_sanctionsgb-fcdo-caf0025
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-708616b65e0a09ab3eff717ef087af5c1cd70089
Company:countrycfpermidpermid-5083854932
LegalEntity:countrycfus_sam_exclusionsusgsa-s4mrty79t
Organization:countrycfgb_coh_disqualifiedgb-coh-uhs2e-b5prlzpodxzmd4bpnyawa
LegalEntity:countrycfus_sam_exclusionsusgsa-s4mrty2dk
LegalEntity:countrycfus_sam_exclusionsusgsa-s4mrqm7vg
LegalEntity:countrycfgb_hmt_sanctionsgb-hmt-16505
LegalEntity:countrycfus_sam_exclusionsusgsa-s4mrty7ng
LegalEntity:countrycfus_sam_exclusionsusgsa-s4mrty2r6
LegalEntity:countrycfus_sam_exclusionsusgsa-s4mrty28v
LegalEntity:countrycfus_sam_exclusionsusgsa-s4mrty2dl
Organization:countrycfus_ofac_sdnofac-42020
LegalEntity:countrycfus_sam_exclusionsusgsa-s4mrty763
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty763
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7ng
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm7vg
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2dk
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2dl
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty79t
LegalEntity:createdAt2024-06-13gb_hmt_sanctionsgb-hmt-16505
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty79v
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2r6
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty28v
Organization:id5f10ca78fa6851961a52555615a37cca65c23bc1us_ofac_sdnofac-42020
LegalEntity:id6de1f7d15b6faf5b003aa902c48f9eb4b0b99121gb_hmt_sanctionsgb-hmt-16505
Organization:id4a2776f9f79cac5c153108aa42ccd7a50d5682c4gb_coh_disqualifiedgb-coh-uhs2e-b5prlzpodxzmd4bpnyawa
Organization:ide96a8197e87d75e1c41068903d52a600448d902fbe_fod_sanctionseu-fsf-eu-9782-82
Organization:id428aed72e4157ce44877b7297d1ff43ca43ddbcdbe_fod_sanctionsbe-fod-5e513804e817bc94a80609b8e0aedba099ab3f01
LegalEntity:id19b1823ca34e7a57df766dfcc672d4fca1b0bd91eu_journal_sanctionseu-oj-be84b6e65fccdcdc467a16dd394bf50cc5cd720d
Organization:idad929cd236d440c04d7071da269947a02a8a714dmc_fund_freezesmc-freezes-8584e11ccacd1cbdfc1712669eee7ab5d978fb2c
Organization:id5ea80076b90631f160f666b81c1ec6a18fbf5241gb_fcdo_sanctionsgb-fcdo-caf0025
LegalEntity:ide4c8f73528216f8651fd77743930c0c4f34c1996ca_dfatd_sema_sanctionsca-sema-708616b65e0a09ab3eff717ef087af5c1cd70089
Organization:id40b1c29fe06d0b38cd5c26db85e5c0c5328e4b30us_trade_cslofac-42020
Organization:id59fd83cdb628ad8e1eabcb4d63563b48b5cd5137eu_fsfeu-fsf-eu-9782-82
Organization:id7654dec0e76983b51d4237f9c04e678ace12403efr_tresor_gels_avoirfr-ga-6442
LegalEntity:idbb294d8c33277eb1b85a60ffc3fe5c5cc2de4489us_sam_exclusionsusgsa-s4mrty28v
LegalEntity:id9c71f7bfcddf68beb2a40b9af8d37749b53e836fus_sam_exclusionsusgsa-s4mrty763
LegalEntity:iddade0d95ea0b6ab131e95ae3d547c18fbde874c4us_sam_exclusionsusgsa-s4mrty2dl
LegalEntity:id211bd3369e2049a1d053e80f2b99683dddcab3e3us_sam_exclusionsusgsa-s4mrty79v
LegalEntity:id67b83b6f743a0604b718ec957ddb0126b22fa584us_sam_exclusionsusgsa-s4mrty2r6
LegalEntity:idd31b238783c018224ffd37a3f3ff3ffe833ba41cus_sam_exclusionsusgsa-s4mrty7ng
LegalEntity:id5a80ce298a5eb262ce659ced30420bc4cbb271f4us_sam_exclusionsusgsa-s4mrqm7vg
LegalEntity:idaf56d43dace1a2fd8b0bcc7fc4737bb5fa82ef6aus_sam_exclusionsusgsa-s4mrty2dk
LegalEntity:id328fad4859907bcae0c69d02c439e9681de8a998us_sam_exclusionsusgsa-s4mrty79t
Company:id982f4824f3bcd6b5e72bf7dc3842dea3b0805b6fpermidpermid-5083854932
Organization:ida9789ed21726909df214c37522b3621a803e61caua_nsdc_sanctionsua-nsdc-26429-diamvil-sau
Organization:incorporationDate2019-03-28fr_tresor_gels_avoirfr-ga-6442
Organization:incorporationDate2019-03-28us_ofac_sdnofac-42020
Company:jurisdictioncfpermidpermid-5083854932
Organization:jurisdictioncffr_tresor_gels_avoirfr-ga-6442
Organization:modifiedAt2024-12-04eu_fsfeu-fsf-eu-9782-82
LegalEntity:modifiedAt2024-06-13gb_hmt_sanctionsgb-hmt-16505
Organization:modifiedAt2023-02-25be_fod_sanctionseu-fsf-eu-9782-82
Organization:nameDIAMVILLEenggb_coh_disqualifiedgb-coh-uhs2e-b5prlzpodxzmd4bpnyawa
Organization:nameDiamvilleenggb_fcdo_sanctionsgb-fcdo-caf0025
LegalEntity:nameDIAM VILLEengus_sam_exclusionsusgsa-s4mrty28v
Organization:nameDIAMVILLEframc_fund_freezesmc-freezes-8584e11ccacd1cbdfc1712669eee7ab5d978fb2c
Organization:nameDIAMVILLE SAUus_trade_cslofac-42020
LegalEntity:nameDIAMVILLE SAUAGengus_sam_exclusionsusgsa-s4mrty2dk
LegalEntity:nameDiamvilleenggb_hmt_sanctionsgb-hmt-16505
Organization:nameDIAMVILLEbe_fod_sanctionseu-fsf-eu-9782-82
Company:nameDiamvillepermidpermid-5083854932
LegalEntity:nameDIAMVILLE SAUengus_sam_exclusionsusgsa-s4mrqm7vg
LegalEntity:nameDIAM VILLEengus_sam_exclusionsusgsa-s4mrty763
Organization:nameDIAMVILLEeu_fsfeu-fsf-eu-9782-82
Organization:nameDIAMVILLEbe_fod_sanctionsbe-fod-5e513804e817bc94a80609b8e0aedba099ab3f01
LegalEntity:nameDIAMVILLE COMPANYengus_sam_exclusionsusgsa-s4mrty7ng
LegalEntity:nameDIAMVILLEeu_journal_sanctionseu-oj-be84b6e65fccdcdc467a16dd394bf50cc5cd720d
LegalEntity:nameDiamvilleca_dfatd_sema_sanctionsca-sema-708616b65e0a09ab3eff717ef087af5c1cd70089
Organization:nameDiamville SAUua_nsdc_sanctionsua-nsdc-26429-diamvil-sau
LegalEntity:nameDIAMVILLE COMPANYengus_sam_exclusionsusgsa-s4mrty2r6
Organization:nameДіамвіль САУukrua_nsdc_sanctionsua-nsdc-26429-diamvil-sau
Organization:nameDiamville SAUengus_ofac_sdnofac-42020
Organization:nameДіамвіль САУua_nsdc_sanctionsua-nsdc-26429-diamvil-sau
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