SDN list · entry 42020
Diamville SAU
Yes. Diamville SAU is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 42020, added on June 27, 2023. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | June 27, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Diamville SAU | Primary name | strong |
| DIAM VILLE | A.K.A. | strong |
| Diamville SAUAG | A.K.A. | strong |
| Diamville | A.K.A. | strong |
| Diamville Company | A.K.A. | strong |
Details published by OFAC
| Address | Avenue of the Martyrs, 1st District, Bangui, Central African Republic |
|---|---|
| Organization Type: | Support activities for other mining and quarrying |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)