Organization
Screen this subjectDiamante Tankers Incorporated
Sanctioned entityPanama. Named in 2 sanctions listings.
Summary
Identification Number: IMO 6268146; OFAC documented name 79297: Diamante Tankers Incorporated
Sanctions and listings2
- Listed
- 29 Oct 2024
- Effective
- 11 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 11 Oct 2024
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Executive Order 13846 (Iran)
Programme US-IRANReference 51046treasury.govofac.treasury.gov
Connections2
Owns1
- Aventus ISanctionedDebarredShare not statedProperty in the interest of
Other links1
- National Iranian Oil CompanySanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers1
| Identifier | Number |
|---|---|
| IMO number | IMO6268146 |
Addresses2
Panama City
Panama City Panama
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