Lists › OFAC SDN › ofac_sdn-42020
DIAMVILLE SAU
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42020.
Programs
Names and aliases
| DIAMVILLE SAU | primary |
| DIAM VILLE | alias (strong) |
| DIAMVILLE SAUAG | alias (strong) |
| DIAMVILLE | alias (strong) |
| DIAMVILLE COMPANY | alias (strong) |
Details
| Countries |  Central African Republic |
| Addresses | Avenue of the Martyrs Bangui Central African Republic |
Remarks (as published)
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Same name on other lists
DIAMVILLE (eu_fsf), Diamville (uk_fcdo)
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.