Nex Systems
Organization

DIMOND TOWN SHIPPING COMPANY

Sanctioned entity

Liberia. Named in 3 sanctions listings.

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Summary

Identification Number: IMO 6283911; OFAC documented name 87010: DIMOND TOWN SHIPPING COMPANY

(also DIMOND TOWN SHIPPING CO)

(also DIMOND TOWN SHIPPING COMPANY)

Sanctions and listings3

  • Listed
    20 Nov 2025
    Effective
    9 Oct 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Feb 2026
    Effective
    9 Oct 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Oct 2025

    Iran Sanctions - IRAN-EO13846

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAN-EO13846 and block

    Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

    Executive Order 13846 (Iran)

    Programme US-IRANReference 55875treasury.govofac.treasury.gov

Connections4

Owns4

All 4 markedSanctioned
  • TRIMA
    Share not stated
    Property in the interest of
  • PK PHOENIX
    Share not stated
    Property in the interest of
  • HAI LONG BRAVO
    Share not stated
    Property in the interest of
  • PK MARIT
    Share not stated
    Property in the interest of

Identifiers1

IdentifierNumber
IMO numberIMO6283911

Other names1

Also known as1

DIMOND TOWN SHIPPING CO

Addresses2

  • Suite 1-A, 7th Floor, Business Centre Morskoy-2, Spusk Polskiy 11, Odessa, 65000

  • 80 Broad Street, Monrovia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.