Statements: Diamville SAU

Canonical ID: NK-i6EsHE2J4LQFLRH9As8h9R · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	AVENUE OF THE MARTYRS, BANGUI	eng	us_sam_exclusions	`usgsa-s4mrty2dk`	2025-12-29
`LegalEntity:address`	AVENUE OF THE MARTYRS, BANGUI	eng	us_sam_exclusions	`usgsa-s4mrty79t`	2025-12-29
`LegalEntity:address`	AVENUE OF THE MARTYRS, BANGUI	eng	us_sam_exclusions	`usgsa-s4mrty2r6`	2025-12-29
`LegalEntity:address`	AVENUE OF THE MARTYRS, BANGUI	eng	us_sam_exclusions	`usgsa-s4mrty763`	2025-12-29
`LegalEntity:address`	AVENUE OF THE MARTYRS, BANGUI	eng	us_sam_exclusions	`usgsa-s4mrty79v`	2025-12-29
`LegalEntity:address`	AVENUE OF THE MARTYRS, BANGUI	eng	us_sam_exclusions	`usgsa-s4mrty7ng`	2025-12-29
`LegalEntity:address`	AVENUE OF THE MARTYRS, BANGUI	eng	us_sam_exclusions	`usgsa-s4mrty28v`	2025-12-29
`LegalEntity:address`	AVENUE OF THE MARTYRS, BANGUI	eng	us_sam_exclusions	`usgsa-s4mrqm7vg`	2025-12-29
`LegalEntity:address`	AVENUE OF THE MARTYRS, BANGUI	eng	us_sam_exclusions	`usgsa-s4mrty2dl`	2025-12-29
`LegalEntity:alias`	DIAMVILLE	eng	us_sam_exclusions	`usgsa-s4mrty79v`	2025-11-19
`LegalEntity:alias`	DIAMVILLE	eng	us_sam_exclusions	`usgsa-s4mrty2dl`	2025-11-19
`LegalEntity:country`	cf		us_sam_exclusions	`usgsa-s4mrty2r6`	2024-11-02
`LegalEntity:country`	cf		us_sam_exclusions	`usgsa-s4mrty79t`	2024-11-02
`LegalEntity:country`	cf		us_sam_exclusions	`usgsa-s4mrty28v`	2024-11-02
`LegalEntity:country`	cf		us_sam_exclusions	`usgsa-s4mrty763`	2024-11-02
`LegalEntity:country`	cf		us_sam_exclusions	`usgsa-s4mrty2dk`	2024-11-02
`LegalEntity:country`	cf		us_sam_exclusions	`usgsa-s4mrty2dl`	2024-11-02
`LegalEntity:country`	cf		us_sam_exclusions	`usgsa-s4mrqm7vg`	2024-06-14
`LegalEntity:country`	cf		us_sam_exclusions	`usgsa-s4mrty79v`	2024-11-02
`LegalEntity:country`	cf		us_sam_exclusions	`usgsa-s4mrty7ng`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty28v`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty79v`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty763`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2r6`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty79t`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2dl`	2024-11-02
`LegalEntity:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm7vg`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2dk`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7ng`	2024-11-02
`LegalEntity:id`	5a80ce298a5eb262ce659ced30420bc4cbb271f4		us_sam_exclusions	`usgsa-s4mrqm7vg`	2026-01-06
`LegalEntity:id`	dade0d95ea0b6ab131e95ae3d547c18fbde874c4		us_sam_exclusions	`usgsa-s4mrty2dl`	2026-01-06
`LegalEntity:id`	67b83b6f743a0604b718ec957ddb0126b22fa584		us_sam_exclusions	`usgsa-s4mrty2r6`	2026-01-06
`LegalEntity:id`	bb294d8c33277eb1b85a60ffc3fe5c5cc2de4489		us_sam_exclusions	`usgsa-s4mrty28v`	2026-01-06
`LegalEntity:id`	328fad4859907bcae0c69d02c439e9681de8a998		us_sam_exclusions	`usgsa-s4mrty79t`	2026-01-06
`LegalEntity:id`	211bd3369e2049a1d053e80f2b99683dddcab3e3		us_sam_exclusions	`usgsa-s4mrty79v`	2026-01-06
`LegalEntity:id`	9c71f7bfcddf68beb2a40b9af8d37749b53e836f		us_sam_exclusions	`usgsa-s4mrty763`	2026-01-06
`LegalEntity:id`	d31b238783c018224ffd37a3f3ff3ffe833ba41c		us_sam_exclusions	`usgsa-s4mrty7ng`	2026-01-06
`LegalEntity:id`	af56d43dace1a2fd8b0bcc7fc4737bb5fa82ef6a		us_sam_exclusions	`usgsa-s4mrty2dk`	2026-01-06
`LegalEntity:name`	DIAMVILLE COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty2r6`	2024-11-02
`LegalEntity:name`	DIAM VILLE	eng	us_sam_exclusions	`usgsa-s4mrty28v`	2024-11-02
`LegalEntity:name`	DIAM VILLE	eng	us_sam_exclusions	`usgsa-s4mrty763`	2024-11-02
`LegalEntity:name`	DIAMVILLE COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty7ng`	2024-11-02
`LegalEntity:name`	DIAMVILLE SAU	eng	us_sam_exclusions	`usgsa-s4mrqm7vg`	2024-06-14
`LegalEntity:name`	DIAMVILLE SAUAG	eng	us_sam_exclusions	`usgsa-s4mrty2dk`	2024-11-02
`LegalEntity:name`	DIAMVILLE SAUAG	eng	us_sam_exclusions	`usgsa-s4mrty79t`	2024-11-02
`LegalEntity:notes`	(also DIAMVILLE SAU)	eng	us_sam_exclusions	`usgsa-s4mrty7ng`	2025-07-23
`LegalEntity:notes`	(also DIAMVILLE SAU)	eng	us_sam_exclusions	`usgsa-s4mrty28v`	2025-07-23
`LegalEntity:notes`	(also DIAMVILLE SAU)	eng	us_sam_exclusions	`usgsa-s4mrty2dl`	2025-07-23
`LegalEntity:notes`	(also DIAMVILLE SAU)	eng	us_sam_exclusions	`usgsa-s4mrty2r6`	2025-07-23
`LegalEntity:notes`	(also DIAMVILLE SAU)	eng	us_sam_exclusions	`usgsa-s4mrty2dk`	2025-07-23
`LegalEntity:notes`	(also DIAM VILLE, DIAMVILLE SAUAG, DIAMVILLE, DIAMVILLE COMPANY, DIAM VILLE, DIAMVILLE SAUAG, DIAMVILLE, DIAMVILLE COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrqm7vg`	2025-07-23
`LegalEntity:notes`	(also DIAMVILLE SAU)	eng	us_sam_exclusions	`usgsa-s4mrty79t`	2025-07-23
`LegalEntity:notes`	(also DIAMVILLE SAU)	eng	us_sam_exclusions	`usgsa-s4mrty763`	2025-07-23
`LegalEntity:notes`	(also DIAMVILLE SAU)	eng	us_sam_exclusions	`usgsa-s4mrty79v`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty28v`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty2r6`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm7vg`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty79v`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty2dk`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty2dl`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty763`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty79t`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty7ng`	2025-12-29
`LegalEntity:uniqueEntityId`	JE59QEADRKP5	eng	us_sam_exclusions	`usgsa-s4mrty28v`	2024-12-03
`LegalEntity:uniqueEntityId`	JP7LTWACJZT5	eng	us_sam_exclusions	`usgsa-s4mrty79v`	2024-12-03
`LegalEntity:uniqueEntityId`	KE2ZP7DADQ86	eng	us_sam_exclusions	`usgsa-s4mrty7ng`	2024-12-03
`LegalEntity:uniqueEntityId`	H5S7ERZB7895	eng	us_sam_exclusions	`usgsa-s4mrqm7vg`	2024-12-03
`LegalEntity:uniqueEntityId`	JP62HVBJQTC7	eng	us_sam_exclusions	`usgsa-s4mrty79t`	2024-12-03
`LegalEntity:uniqueEntityId`	JP62HVBJQTC7	eng	us_sam_exclusions	`usgsa-s4mrty2dk`	2024-12-03
`LegalEntity:uniqueEntityId`	JP7LTWACJZT5	eng	us_sam_exclusions	`usgsa-s4mrty2dl`	2024-12-03
`LegalEntity:uniqueEntityId`	KE2ZP7DADQ86	eng	us_sam_exclusions	`usgsa-s4mrty2r6`	2024-12-03
`LegalEntity:uniqueEntityId`	JE59QEADRKP5	eng	us_sam_exclusions	`usgsa-s4mrty763`	2024-12-03

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