Statements: Diamante Tankers Incorporated

Canonical ID: NK-3BWHveDwfmKX45dt8gnFEZ · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Panama City	eng	us_ofac_sdn	`ofac-51046`	2024-10-11
`Company:address`	Panama City, Panama		ua_war_sanctions	`ua-ws-entity-13825`	2025-10-06
`LegalEntity:address`	PANAMA CITY, PAN	eng	us_sam_exclusions	`usgsa-s4mrtx95j`	2024-10-31
`LegalEntity:address`	Panama City Panama		tw_shtc	`tw-shtc-12a89eeaee3ccb30e10fb8505d56cdeb4ed56224`	2025-07-21
`Company:address`	Panama City, Panama		ua_war_sanctions_api	`ua-ws-entity-13825`	2025-09-05
`Organization:addressEntity`	`addr-d27f735b087854277bb1e15224999b8040d9f5d4`	eng	us_ofac_sdn	`ofac-51046`	2024-10-11
`Company:country`	pa		ua_war_sanctions_api	`ua-ws-entity-13825`	2025-09-05
`Organization:country`	pa	eng	us_ofac_sdn	`ofac-51046`	2024-10-11
`Company:country`	pa		ua_war_sanctions	`ua-ws-entity-13825`	2025-10-06
`LegalEntity:country`	pa	eng	us_sam_exclusions	`usgsa-s4mrtx95j`	2024-10-31
`LegalEntity:createdAt`	2024-10-29	eng	us_sam_exclusions	`usgsa-s4mrtx95j`	2024-10-31
`Organization:id`	2bba5ff2baf3f58150e271c3d445a47cba4d95b3		us_trade_csl	`ofac-51046`	2024-10-11
`Company:id`	eb829dc7e4bbfac741c7d5615d894fbbc37b3743		ua_war_sanctions	`ua-ws-entity-13825`	2025-10-09
`Organization:id`	c52a3e50697de122fd6e3f6ed4921870fbb168da	eng	us_ofac_sdn	`ofac-51046`	2025-06-02
`Company:id`	c6396a1534e01c780654ac89e24b4b2c2b5c2921		ua_war_sanctions_api	`ua-ws-entity-13825`	2025-09-05
`LegalEntity:id`	148fa3735e6164db1d4b9f79bbc6e348e70e9c5a	eng	us_sam_exclusions	`usgsa-s4mrtx95j`	2025-02-23
`LegalEntity:id`	402fe6c986948fe953684cee68ab8e4edae6a6b4		tw_shtc	`tw-shtc-12a89eeaee3ccb30e10fb8505d56cdeb4ed56224`	2025-07-21
`Organization:imoNumber`	IMO6268146	eng	us_ofac_sdn	`ofac-51046`	2024-12-09
`Company:imoNumber`	IMO6268146		ua_war_sanctions	`ua-ws-entity-13825`	2025-10-06
`Company:imoNumber`	IMO6268146		ua_war_sanctions_api	`ua-ws-entity-13825`	2025-09-05
`Company:name`	DIAMANTE TANKERS INCORPORATED		ua_war_sanctions	`ua-ws-entity-13825`	2025-10-06
`Company:name`	DIAMANTE TANKERS INCORPORATED		ua_war_sanctions_api	`ua-ws-entity-13825`	2025-09-05
`Organization:name`	Diamante Tankers Incorporated	eng	us_ofac_sdn	`ofac-51046`	2024-10-11
`LegalEntity:name`	DIAMANTE TANKERS INCORPORATED	eng	us_sam_exclusions	`usgsa-s4mrtx95j`	2024-10-31
`Organization:name`	DIAMANTE TANKERS INCORPORATED		us_trade_csl	`ofac-51046`	2024-10-11
`LegalEntity:name`	DIAMANTE TANKERS INCORPORATED		tw_shtc	`tw-shtc-12a89eeaee3ccb30e10fb8505d56cdeb4ed56224`	2025-07-21
`Company:name`	DIAMANTE TANKERS INC.		ua_war_sanctions	`ua-ws-entity-13825`	2025-10-06
`Company:name`	DIAMANTE TANKERS INC.		ua_war_sanctions_api	`ua-ws-entity-13825`	2025-09-05
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-51046`	2025-06-02
`Company:programId`	UA-WS-MARE		ua_war_sanctions	`ua-ws-entity-13825`	2025-10-09
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51046	eng	us_ofac_sdn	`ofac-51046`	2024-10-11
`Organization:topics`	sanction		us_trade_csl	`ofac-51046`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtx95j`	2024-10-31
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-12a89eeaee3ccb30e10fb8505d56cdeb4ed56224`	2025-07-21
`Company:topics`	poi		ua_war_sanctions	`ua-ws-entity-13825`	2025-10-06
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-51046`	2024-10-11
`Company:topics`	poi		ua_war_sanctions_api	`ua-ws-entity-13825`	2025-09-05
`LegalEntity:uniqueEntityId`	VEPXZPJQDL11	eng	us_sam_exclusions	`usgsa-s4mrtx95j`	2024-12-03

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