Diamville

Sanctioned

Type

organization

Subtype

Country

Central African Republic

Listings

1 · 1 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

CAF0025

Asset freezeDirector disqualification

2024-06-13activeSource

Official source conditions

Asset freeze|Director Disqualification Sanction

Legal bases

United Kingdom

The Central African Republic (Sanctions) (EU Exit) Regulations 2020statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

DiamvillePrimary name
en
UKSL ↗
Record provenance
ID
CAF0025
SHA-256
239c4471d4c577760a339ee910020610f1fb67476edeb5274b49d36524b4cafa
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

16505OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
CAF0025
SHA-256
239c4471d4c577760a339ee910020610f1fb67476edeb5274b49d36524b4cafa
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
CAF0025UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
CAF0025
SHA-256
239c4471d4c577760a339ee910020610f1fb67476edeb5274b49d36524b4cafa
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Central African RepublicOperation
UKSL ↗
Record provenance
ID
CAF0025
SHA-256
239c4471d4c577760a339ee910020610f1fb67476edeb5274b49d36524b4cafa
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)