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Canonical ID: NK-UkPX6AT7Y2AqPCGXJz8SYt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Diamville SAU | ua_nsdc_sanctions | ua-nsdc-26429-diamvil-sau | ||||
Organization:alias | Діамвіль САУ | ua_nsdc_sanctions | ua-nsdc-26429-diamvil-sau | ||||
LegalEntity:alias | DIAMVILLE COMPANY | eng | us_sam_exclusions | usgsa-s4mrqm7vg | |||
LegalEntity:alias | DIAM VILLE | eng | us_sam_exclusions | usgsa-s4mrqm7vg | |||
LegalEntity:alias | DIAMVILLE SAUAG | eng | us_sam_exclusions | usgsa-s4mrqm7vg | |||
LegalEntity:alias | DIAMVILLE | eng | us_sam_exclusions | usgsa-s4mrqm7vg | |||
Organization:alias | Diamville Company | eng | us_ofac_sdn | ofac-42020 | |||
Organization:alias | DIAM VILLE | eng | us_ofac_sdn | ofac-42020 | |||
Organization:alias | Diamville SAUAG | eng | us_ofac_sdn | ofac-42020 | |||
Organization:alias | Diamville | eng | us_ofac_sdn | ofac-42020 | |||