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Canonical ID: NK-i6EsHE2J4LQFLRH9As8h9R · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | Diamville | eng | gb_hmt_sanctions | gb-hmt-16505 | |||
Organization:name | DIAMVILLE SAU | us_trade_csl | ofac-42020 | ||||
Organization:name | DIAMVILLE | fra | fr_tresor_gels_avoir | fr-ga-6442 | |||
Organization:name | DIAMVILLE | be_fod_sanctions | eu-fsf-eu-9782-82 | ||||
LegalEntity:name | DIAMVILLE | eu_journal_sanctions | eu-oj-be84b6e65fccdcdc467a16dd394bf50cc5cd720d | ||||
Company:name | Diamville SAU | eng | ext_us_ofac_press_releases | NK-i6EsHE2J4LQFLRH9As8h9R | |||
Organization:name | Diamville SAU | eng | us_ofac_sdn | ofac-42020 | |||
Organization:name | DIAMVILLE | eng | gb_coh_disqualified | gb-coh-uhs2e-b5prlzpodxzmd4bpnyawa | |||
Company:name | Diamville | permid | permid-5083854932 | ||||
Organization:name | Diamville | eng | gb_fcdo_sanctions | gb-fcdo-caf0025 | |||
LegalEntity:name | Diamville | ca_dfatd_sema_sanctions | ca-sema-708616b65e0a09ab3eff717ef087af5c1cd70089 | ||||
Organization:name | DIAMVILLE | eu_fsf | eu-fsf-eu-9782-82 | ||||
Organization:name | Діамвіль САУ | ukr | ua_nsdc_sanctions | ua-nsdc-26429-diamvil-sau | |||
Organization:name | Diamville SAU | ua_nsdc_sanctions | ua-nsdc-26429-diamvil-sau | ||||
LegalEntity:name | DIAM VILLE | eng | us_sam_exclusions | usgsa-s4mrty28v | |||
LegalEntity:name | DIAM VILLE | eng | us_sam_exclusions | usgsa-s4mrty763 | |||
LegalEntity:name | DIAMVILLE COMPANY | eng | us_sam_exclusions | usgsa-s4mrty2r6 | |||
LegalEntity:name | DIAMVILLE COMPANY | eng | us_sam_exclusions | usgsa-s4mrty7ng | |||
LegalEntity:name | DIAMVILLE SAU | eng | us_sam_exclusions | usgsa-s4mrqm7vg | |||
LegalEntity:name | DIAMVILLE SAUAG | eng | us_sam_exclusions | usgsa-s4mrty2dk | |||
LegalEntity:name | DIAMVILLE SAUAG | eng | us_sam_exclusions | usgsa-s4mrty79t | |||