DIAMVILLE SAU SDN — Treasury
Why on the list
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Programs
RUSSIA-EO14024
Key facts
- CSL entity number
- 42020
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- CF
- Aliases tracked
- 4
Aliases / AKAs
- DIAM VILLE
- DIAMVILLE SAUAG
- DIAMVILLE
- DIAMVILLE COMPANY
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