Lists › EU Consolidated › eu_fsf-EU.9782.82
DIAMVILLE
Organization on the EU Consolidated Financial Sanctions List, listed Dec. 4, 2024. Source reference EU.9782.82.
Programs
Names and aliases
| DIAMVILLE | primary |
Identifiers
| Registration Number | CA/BG2019B519 | 00 |
Same name on other lists
DIAMVILLE SAU (ofac_sdn), Diamville (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.