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
`LegalEntity:address`	PANAMA CITY, PAN	eng	us_sam_exclusions	`usgsa-s4mrtx95j`	2024-10-31
`Company:address`	Panama City, Panama		ua_war_sanctions_api	`ua-ws-entity-13825`	2025-09-05
`Company:address`	Panama City, Panama		ua_war_sanctions	`ua-ws-entity-13825`	2025-10-06
`LegalEntity:address`	Panama City Panama		tw_shtc	`tw-shtc-12a89eeaee3ccb30e10fb8505d56cdeb4ed56224`	2025-07-21
`Organization:address`	Panama City	eng	us_ofac_sdn	`ofac-51046`	2024-10-11