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Canonical ID: NK-3BWHveDwfmKX45dt8gnFEZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PANAMA CITY, PAN | eng | us_sam_exclusions | usgsa-s4mrtx95j | |||
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mrtx95j | |||
LegalEntity:createdAt | 2024-10-29 | eng | us_sam_exclusions | usgsa-s4mrtx95j | |||
LegalEntity:id | 148fa3735e6164db1d4b9f79bbc6e348e70e9c5a | eng | us_sam_exclusions | usgsa-s4mrtx95j | |||
LegalEntity:name | DIAMANTE TANKERS INCORPORATED | eng | us_sam_exclusions | usgsa-s4mrtx95j | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtx95j | |||
LegalEntity:uniqueEntityId | VEPXZPJQDL11 | eng | us_sam_exclusions | usgsa-s4mrtx95j | |||