ListsUK Sanctions List › uk_fcdo-CAF0025

Diamville

Organization on the UK Sanctions List, listed June 13, 2024. Source reference CAF0025.

Programs

The Central African Republic (Sanctions) (EU Exit) Regulations 2020

Names and aliases

Diamvilleprimary

Details

CountriesCentral African Republic Central African Republic
AddressesCentral African Republic

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

DIAMVILLE SAU (ofac_sdn), DIAMVILLE (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.