KnowSanctions
Database freshness: verification is overdue · 2026-09-05
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D

Diamville

Sanctioned
Type
organization
Subtype
Country
Central African Republic
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
CAF0025
Asset freezeDirector disqualification
2024-06-13activeSource
Legal bases