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DIMOND TOWN SHIPPING COMPANY

Sanctioned entity
TypeOrganization[sources]
NameDIMOND TOWN SHIPPING COMPANY[sources]
Other nameDIMOND TOWN SHIPPING CO[sources]
Legal formnot available[sources]
CountryLiberia · Ukraine[sources]
IMO NumberIMO6283911[sources]
SectorTransportation and storage[sources]
Statusnot available[sources]
Address80 Broad Street, Monrovia · Suite 1-A, 7th Floor, Business Centre Morskoy-2, Spusk Polskiy 11, 65000 Odessa[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA


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