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Diamond Shipping Services (DSS)

Sanction-linked entity

Diamond Shipping Services (DSS) is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Diamond Shipping Services (DSS)				[sources]
Legal form	not available				[sources]
Country	Egypt				[sources]
Status	not available				[sources]
Created at	2016-01-17				[sources]
Modified on	2016-01-17				[sources]
Last changed	2023-12-22	Last checked	2024-05-03	First seen	2023-04-20

Descriptions

Company acting on behalf of IRISL. Diamond Shipping Services handled and profited from transactions initiated by IRISL or entities owned or controlled by IRISL.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
5 Saint Catharine Sq., El Mansheya El Soghra, Alexandria, Egypt	Egypt

Linked to
Object	Role	Start date	End date
Islamic Republic Of Iran Shipping Lines	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
5 Saint Catharine Sq., El Mansheya El Soghra, Alexandria, Egypt	Egypt

Linked to
Object	Role	Start date	End date
Islamic Republic Of Iran Shipping Lines	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17