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Diamond Transportation Limited

Sanctioned entity

Diamond Transportation Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DIAMOND TRANSPORTATION LIMITED · DIMOND TRANSPORTATION LIMITED · Diamond Transportation Limited · Dimond Transportation Limited				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Address
Full address	Country
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran	Iran
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,213

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,213

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: NK-feMuw4bABHqmLBRkVhmRNu · ofac-25846 · ofac-25845

For experts: raw data explorer

Factsheet Data sources

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