Diamville SAU OFAC sanctioned

Organization · CF · program US-RUSHAR · view on treasury.gov ↗

Why on the list

RUSSIA-EO14024 - Executive Order 14024 (Russia)

Key facts

OFAC UID: 692150015
Type: Organization
Sanctions program: US-RUSHAR
Country: CF
Aliases tracked: 4

Aliases / AKAs

DIAM VILLE (a.k.a.)
Diamville (a.k.a.)
Diamville Company (a.k.a.)
Diamville SAUAG (a.k.a.)

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