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Canonical ID: NK-3BWHveDwfmKX45dt8gnFEZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Panama | permid | permid-5096755180 | ||||
LegalEntity:address | Panama City Panama | tw_shtc | tw-shtc-12a89eeaee3ccb30e10fb8505d56cdeb4ed56224 | ||||
Organization:address | Panama City | eng | us_ofac_sdn | ofac-51046 | |||
LegalEntity:address | PANAMA CITY | eng | us_sam_exclusions | usgsa-s4mrtx95j | |||
Company:address | Panama City, Panama | ua_war_sanctions | ua-ws-entity-13825 | ||||
Organization:addressEntity | addr-af2f638015414bb4468c533b7b3245e1d2201b7b | us_ofac_sdn | ofac-51046 | ||||
Organization:country | pa | us_ofac_sdn | ofac-51046 | ||||
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mrtx95j | ||||
Company:country | pa | permid | permid-5096755180 | ||||
Company:country | pa | ua_war_sanctions | ua-ws-entity-13825 | ||||
LegalEntity:createdAt | 2024-10-29 | us_sam_exclusions | usgsa-s4mrtx95j | ||||
Organization:id | 2bba5ff2baf3f58150e271c3d445a47cba4d95b3 | us_trade_csl | ofac-51046 | ||||
LegalEntity:id | 402fe6c986948fe953684cee68ab8e4edae6a6b4 | tw_shtc | tw-shtc-12a89eeaee3ccb30e10fb8505d56cdeb4ed56224 | ||||
Company:id | 7889f37a53c11cba5feb731030e70594610fbf17 | ua_war_sanctions | ua-ws-entity-13825 | ||||
Company:id | 222e27b256332499556f18b7d080388049c5746f | permid | permid-5096755180 | ||||
LegalEntity:id | 9980274a4bb295bd1b8023ff1afeeca18590f385 | us_sam_exclusions | usgsa-s4mrtx95j | ||||
Company:id | 725f8cced8023d0b87d4ee30fdb9062c8ea8c285 | ext_us_ofac_press_releases | ofac-pr-574c10e1103e42c9658cb0bcbd5ceb97769027f9 | ||||
Organization:id | 6f220814551b19c812aeaa8030d1c7a8c12357be | us_ofac_sdn | ofac-51046 | ||||
Company:imoNumber | IMO6268146 | ua_war_sanctions | ua-ws-entity-13825 | ||||
Organization:imoNumber | IMO6268146 | eng | us_ofac_sdn | ofac-51046 | |||
Company:jurisdiction | pa | permid | permid-5096755180 | ||||
Organization:name | DIAMANTE TANKERS INCORPORATED | us_trade_csl | ofac-51046 | ||||
Company:name | DIAMANTE TANKERS INC. | ua_war_sanctions | ua-ws-entity-13825 | ||||
Company:name | DIAMANTE TANKERS INCORPORATED | ua_war_sanctions | ua-ws-entity-13825 | ||||
Organization:name | Diamante Tankers Incorporated | eng | us_ofac_sdn | ofac-51046 | |||
LegalEntity:name | DIAMANTE TANKERS INCORPORATED | tw_shtc | tw-shtc-12a89eeaee3ccb30e10fb8505d56cdeb4ed56224 | ||||
Company:name | Diamante Tankers Inc | permid | permid-5096755180 | ||||
LegalEntity:name | DIAMANTE TANKERS INCORPORATED | eng | us_sam_exclusions | usgsa-s4mrtx95j | |||
Company:name | Diamante Tankers Incorporated | eng | ext_us_ofac_press_releases | ofac-pr-574c10e1103e42c9658cb0bcbd5ceb97769027f9 | |||
Company:permId | 5096755180 | permid | permid-5096755180 | ||||
Company:programId | UA-WS-MARE | ua_war_sanctions | ua-ws-entity-13825 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-51046 | |||
Company:sourceUrl | https://permid.org/1-5096755180 | permid | permid-5096755180 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2644 | ext_us_ofac_press_releases | ofac-pr-574c10e1103e42c9658cb0bcbd5ceb97769027f9 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51046 | us_ofac_sdn | ofac-51046 | ||||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/companies/13825 | ua_war_sanctions | ua-ws-entity-13825 | ||||
Company:status | Active | permid | permid-5096755180 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51046 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtx95j | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-12a89eeaee3ccb30e10fb8505d56cdeb4ed56224 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-entity-13825 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51046 | ||||
LegalEntity:uniqueEntityId | VEPXZPJQDL11 | eng | us_sam_exclusions | usgsa-s4mrtx95j | |||