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Diamante Tankers Incorporated

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 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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-09	Last processed	2025-10-22	First seen	2024-10-11

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	ГУР МО України		-	-

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	-	-	-

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

Data sources

US SAM Procurement Exclusions105,509

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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 List9,859

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

Ukraine War and Sanctions5,286

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

Source data IDs: tw-shtc-12a89eeaee3ccb30e10fb8505d56cdeb4ed56224 · usgsa-s4mrtx95j · ua-ws-entity-13825 · ofac-51046 · ua-ws-fb5fa8f08977f323fce60af7389cd4d58886eec8

For experts: raw data explorer

Factsheet Data sources

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