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Canonical ID: NK-i6EsHE2J4LQFLRH9As8h9R · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Diamville SAUAG | eng | us_ofac_sdn | ofac-42020 | |||
Organization:alias | Diamville Company | eng | us_ofac_sdn | ofac-42020 | |||
Organization:alias | DIAM VILLE | eng | us_ofac_sdn | ofac-42020 | |||
Organization:alias | Diamville | eng | us_ofac_sdn | ofac-42020 | |||
LegalEntity:alias | Діамвіль САУ | ca_dfatd_sema_sanctions | ca-sema-708616b65e0a09ab3eff717ef087af5c1cd70089 | ||||
LegalEntity:alias | Diamville Sau | ca_dfatd_sema_sanctions | ca-sema-708616b65e0a09ab3eff717ef087af5c1cd70089 | ||||
Organization:alias | Diamvil SAU | ua_nsdc_sanctions | ua-nsdc-26429-diamvil-sau | ||||
LegalEntity:alias | DIAMVILLE | eng | us_sam_exclusions | usgsa-s4mrty2dl | |||
LegalEntity:alias | DIAMVILLE | eng | us_sam_exclusions | usgsa-s4mrty79v | |||