Contents
- Addresses Avenue of the Martyrs, 1st District, Bangui, Central Afric…
- Identifiers OFAC SDN 42020. Secondary sanctions risk: See Section 11 o…
- Names Primary name: DIAMVILLE SAU. Aliases: DIAM VILLE; DIAMVILL…
- Remarks (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
- Sanctions Blocked (SDN). Programs: RUSSIA-EO14024. Legal basis: Exec…
42020Diamville sau#
Entity · on the OFAC SDN List since 2023-06-27 under Executive Order 14024 (Russia) · programs RUSSIA-EO14024
AddressesAvenue of the Martyrs, 1st District, Bangui, Central African Republic
IdentifiersOFAC SDN 42020. Secondary sanctions risk: See Section 11 of Executive Order 14024.. Organization Established Date 28 Mar 2019. Organization Type: Support activities for other mining and quarrying
NamesPrimary name: DIAMVILLE SAU. Aliases: DIAM VILLE; DIAMVILLE SAUAG; DIAMVILLE; DIAMVILLE COMPANY
Remarks(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
SanctionsBlocked (SDN). Programs: RUSSIA-EO14024. Legal basis: Executive Order 14024 (Russia). Designated 2023-06-27.
United States Government work; public domain under 17 U.S.C. § 105.