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Canonical ID: NK-3BWHveDwfmKX45dt8gnFEZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Panama City | eng | us_ofac_sdn | ofac-51046 | |||
Organization:addressEntity | addr-d27f735b087854277bb1e15224999b8040d9f5d4 | eng | us_ofac_sdn | ofac-51046 | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-51046 | |||
Organization:id | c52a3e50697de122fd6e3f6ed4921870fbb168da | eng | us_ofac_sdn | ofac-51046 | |||
Organization:imoNumber | IMO6268146 | eng | us_ofac_sdn | ofac-51046 | |||
Organization:name | Diamante Tankers Incorporated | eng | us_ofac_sdn | ofac-51046 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-51046 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51046 | eng | us_ofac_sdn | ofac-51046 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51046 | |||