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Diamond Transportation Limited

Sanctioned entity

Diamond Transportation Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Diamond Transportation Limited · Dimond Transportation Limited				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Unique Entity ID	`V2ZQEPH5M8K5` · `V32CNSSLWJH9`				[sources]
Status	not available				[sources]
Address	East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran · TEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-11-03	First seen	2023-04-20

Relationships

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

Address
Full address	Country
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran	Iran
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran	Iran

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US SAM Procurement Exclusions105,489

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

United States · GSA

Source data IDs: usgsa-s4mrvrpz3 · usgsa-s4mrvrpz4 · ofac-25846 · ofac-25845 · NK-feMuw4bABHqmLBRkVhmRNu

For experts: raw data explorer

Factsheet Data sources

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