Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | DIMOND TOWN SHIPPING COMPANY | [sources] | |||
Other name | DIMOND TOWN SHIPPING CO | [sources] | |||
Legal form | not available | [sources] | |||
Country | Liberia · Ukraine | [sources] | |||
IMO Number | IMO6283911 | [sources] | |||
Sector | Transportation and storage | [sources] | |||
Status | not available | [sources] | |||
Address | 80 Broad Street, Monrovia · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
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 Sanctioned entity | - | - | - | |
PK PHOENIX Sanctioned entity |
- |
- |
- |
HAI LONG BRAVO Sanctioned entity | - | - | - |
PK MARIT Sanctioned entity | - | - | - |