Statements: DIAMVILLE SAU

Canonical ID: NK-UkPX6AT7Y2AqPCGXJz8SYt · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42020	eng	us_ofac_sdn		`ofac-42020`	2023-06-27
`Company:sourceUrl`		https://permid.org/1-5083854932		permid		`permid-5083854932`	2023-11-25