Statements: Diamville SAU

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

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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