Diamville
List
| Reference number | CAF0025 |
|---|---|
| Type | Company |
| List name | UK List |
| Programs | Central African Republic |
| Remark | DIAMVILLE is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 because it is associated with a person, namely the Wagner Group, which has been involved in the commission of violations of international humanitarian law in the Central African Republic, including the deliberate targeting of civilians. |
| Added | 13.06.2024 |
Names
| Name | Diamville |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.