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Diamante Tankers Incorporated

Debarred entity · Export controlled · Person of interest · Sanctioned entity

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

Type	Company				[sources]
Name	DIAMANTE TANKERS INC. · Diamante Tankers Inc · Diamante Tankers Incorporated				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Panama				[sources]
Country	Panama				[sources]
IMO Number	`IMO6268146`				[sources]
PermID	`5096755180`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`VEPXZPJQDL11`				[sources]
Status	Active				[sources]
Address	PANAMA CITY · Panama · Panama City · Panama City Panama · Panama City, Panama				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua				[sources]
Last change	2026-02-26	Last processed	2026-02-26	First seen	2024-10-11

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Panama City	Panama

Assets and shares
Asset	Percentage held	Start date	End date
Aventus I Maritime detention · Shadow fleet · Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Expands Targeted Sanctions on Iranian Petroleum and Petrochemical Sectors in Response to Attack on Israel	2024-10-11

Linked to
Object	Role	Start date	End date
Aventus I Maritime detention · Shadow fleet · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,818

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

United States · OFAC

US SAM Procurement Exclusions105,531

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

United States · GSA

Ukraine War and Sanctions5,507

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)23,623

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

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,970

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data6,292

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases8,699

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-12a89eeaee3ccb30e10fb8505d56cdeb4ed56224 · ua-ws-fb5fa8f08977f323fce60af7389cd4d58886eec8 · ofac-pr-574c10e1103e42c9658cb0bcbd5ceb97769027f9 · ua-ws-entity-13825 · usgsa-s4mrtx95j · ofac-51046 · permid-5096755180

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