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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DIMOND TOWN SHIPPING COMPANY | [sources] | |||
| Alias | DIMOND TOWN SHIPPING CO | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Liberia · Ukraine | [sources] | |||
| IMO Number | IMO6283911 | [sources] | |||
| Sector | Transportation and storage | [sources] | |||
| Unique Entity ID | YHFTJF8JB8Y5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 80 Broad Street, Monrovia · SUITE 1-A, 7TH FLOOR, BUSINESS CENTRE MORSKOY-2, SPUSK POLSKIY 11, ODESSA, 65000 · Suite 1-A, 7th Floor, Business Centre Morskoy-2, Spusk Polskiy 11, 65000 Odessa | [sources] | |||
| Source link | 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 80 Broad Street, Monrovia | Liberia | |
| Suite 1-A, 7th Floor, Business Centre Morskoy-2, Spusk Polskiy 11, 65000 Odessa | Ukraine | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| TRIMA Maritime detention · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| PK MARIT Sanctioned entity | - | - | - |
| HAI LONG BRAVO Sanctioned entity | - | - | - |
| PK PHOENIX Maritime detention · Sanctioned entity | - | - | - |