International Diamond Industries

On the SDN listEntityGLOMAG

International Diamond Industries (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: Congo, Democratic Republic of the. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Kinshasa, Congo, Democratic Republic of the

OFAC remarks

a.k.a. 'IDI'; Linked To: GERTLER, Dan.