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DIANA

Sanctioned entity

DIANA is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	DIANA				[sources]
Build Date	2004				[sources]
Call Sign	`6YWV8`				[sources]
Flag	Jamaica				[sources]
IMO Number	`IMO9255945`				[sources]
MMSI	`339000161`				[sources]
Type	Crude Oil Tanker				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2025-12-18

Relationships

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

Owners
Owner	Percentage held	Start date	End date
Aleah Shipping Inc Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,743

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,585

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

Source data IDs: ofac-56644 · ofac-pr-48358a9c7c1535f4e74208a6e4f861c172d10501

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-Z7YuBpZMiXKXwpaDDKCBAM?nested=true

Read about the nested format.

Factsheet Relationships Data sources

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