Lists › OFAC SDN › ofac_sdn-23261
INTERNATIONAL DIAMOND INDUSTRIES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23261.
Programs
Names and aliases
| INTERNATIONAL DIAMOND INDUSTRIES | primary |
| IDI | alias (weak) |
Details
| Countries |  DR Congo |
| Addresses | Kinshasa Congo, Democratic Republic of the |
Remarks (as published)
(Linked To: GERTLER, Dan)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.