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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DIAMANTE TANKERS INCORPORATED · Diamante Tankers Inc · Diamante Tankers Incorporated | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Panama | [sources] | |||
| IMO Number | IMO6268146 | [sources] | |||
| Registration number | VEPXZPJQDL11 | [sources] | |||
| Unique Entity ID | VEPXZPJQDL11 | [sources] | |||
| Status | not available | [sources] | |||
| Address | PANAMA CITY, PAN · Panama City | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
ofac-51046 · usgsa-s4mrtx95j · ua-ws-fb5fa8f08977f323fce60af7389cd4d58886eec8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Panama City | Panama | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Aventus I Sanctioned entity | - | - | - | |
| Aventus I Sanctioned entity | - | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Aventus I Sanctioned entity | Commercial ship manager | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| National Iranian Oil Company Sanctioned entity | Providing support to | - | - | |