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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | INTERNATIONAL DIAMOND INDUSTRIES · International Diamond Industries | [sources] | |||
| Weak alias | IDI | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | DR Congo | [sources] | |||
| Unique Entity ID | PA5THQDJT5J3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | KINSHASA, COD · Kinshasa | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.