Statements: Diamville SAU

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	DIAMVILLE SAU		us_trade_csl	`ofac-42020`	2024-05-07
`Organization:name`	DIAMVILLE	fra	fr_tresor_gels_avoir	`fr-ga-6442`	2023-04-20
`Company:name`	Diamville SAU	eng	ext_us_ofac_press_releases	`NK-i6EsHE2J4LQFLRH9As8h9R`	2025-11-26
`Organization:name`	DIAMVILLE		eu_fsf	`eu-fsf-eu-9782-82`	2023-04-20
`Organization:name`	Діамвіль САУ	ukr	ua_nsdc_sanctions	`ua-nsdc-26429-diamvil-sau`	2023-12-05
`Organization:name`	Diamville SAU		ua_nsdc_sanctions	`ua-nsdc-26429-diamvil-sau`	2025-05-28
`LegalEntity:name`	Diamville	eng	gb_hmt_sanctions	`gb-hmt-16505`	2024-06-13
`Organization:name`	DIAMVILLE		be_fod_sanctions	`eu-fsf-eu-9782-82`	2023-04-20
`Organization:name`	Diamville SAU	eng	us_ofac_sdn	`ofac-42020`	2023-06-27
`Organization:name`	DIAMVILLE	eng	gb_coh_disqualified	`gb-coh-uhs2e-b5prlzpodxzmd4bpnyawa`	2025-04-13
`Organization:name`	Diamville	eng	gb_fcdo_sanctions	`gb-fcdo-caf0025`	2024-06-13
`LegalEntity:name`	Diamville		ca_dfatd_sema_sanctions	`ca-sema-708616b65e0a09ab3eff717ef087af5c1cd70089`	2025-03-03
`Company:name`	Diamville		permid	`permid-5083854932`	2023-11-25
`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-s4mrty2r6`	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

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