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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DIAMANTE TANKERS INC. · Diamante Tankers Incorporated | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Panama | [sources] | |||
| IMO Number | IMO6268146 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | VEPXZPJQDL11 | [sources] | |||
| Address | PANAMA CITY, PAN · Panama City · Panama City Panama · Panama City, Panama | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-ws-entity-13825 · ofac-pr-574c10e1103e42c9658cb0bcbd5ceb97769027f9 · ofac-51046 · ua-ws-fb5fa8f08977f323fce60af7389cd4d58886eec8 · usgsa-s4mrtx95j · tw-shtc-12a89eeaee3ccb30e10fb8505d56cdeb4ed56224For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Aventus I Maritime detention · Shadow fleet · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Providing support to |
| - |
| - |