Diamville is a Central African Republic based, Russian owned, diamond trading company, affiliated with the Russian private military company Wagner Group. In 2022, it participated in a scheme to sell gold, which involved its conversion into US dollars, which was planned to be withdrawn after the introduction of sanctions by the United States against several Russian financial institutions.
The Department of the Treasury imposing sanctions on two CAR-based entities, Midas Resources SARLU and Diamville SAU; one UAE-based entity, Industrial Resources General Trading for their connection to the transnational criminal organization known as the Wagner Group.
| June 28, 2023 | The United States imposed sanctions against four African companies associated with Wagner PVC |
| Diamville - Wikipedia |