ESGet Pro
DataCloud USA › OFAC sanctions

Diamville Sau

On the SDN listEntityRUSSIA-EO14024

Diamville Sau (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Central African Republic. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • DIAM VILLE · aka
  • DIAMVILLE SAUAG · aka
  • DIAMVILLE · aka
  • DIAMVILLE COMPANY · aka

Addresses on file

  • Avenue of the Martyrs, 1st District, Bangui, Central African Republic

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Mar 2019; Organization Type: Support activities for other mining and quarrying; Linked To: PRIGOZHIN, Yevgeniy Viktorovich.