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Diamante Tankers Incorporated

Sanctioned entity

Diamante Tankers Incorporated is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DIAMANTE TANKERS INCORPORATED · Diamante Tankers Incorporated				[sources]
Legal form	not available				[sources]
Country	Panama				[sources]
ID Number	`IMO 6268146`				[sources]
Registration number	`VEPXZPJQDL11`				[sources]
Status	not available				[sources]
Address	PANAMA CITY, PAN · Panama City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-31	Last processed	2024-11-22	First seen	2024-10-11

Relationships

Address
Full address	Country
Panama City	Panama

Assets and shares
Asset	Percentage held	Start date	End date
Aventus I	-	-	-

Linked to
Object	Role	Start date	End date
National Iranian Oil Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-10-11	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

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) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtx95j · ofac-51046

For experts: raw data explorer

Factsheet Data sources

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