Statements: Diamante Tankers Incorporated

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	5dd2c57a388b83a84a7c7a8beb4f7d49203a8035		ext_us_ofac_press_releases	`NK-3BWHveDwfmKX45dt8gnFEZ`	2025-10-29
`Organization:id`	c52a3e50697de122fd6e3f6ed4921870fbb168da	eng	us_ofac_sdn	`ofac-51046`	2025-06-02
`LegalEntity:id`	148fa3735e6164db1d4b9f79bbc6e348e70e9c5a	eng	us_sam_exclusions	`usgsa-s4mrtx95j`	2025-02-23
`Company:id`	5dd2c57a388b83a84a7c7a8beb4f7d49203a8035	eng	us_ofac_press_releases	`ofac-pr-574c10e1103e42c9658cb0bcbd5ceb97769027f9`	2025-10-28
`LegalEntity:id`	402fe6c986948fe953684cee68ab8e4edae6a6b4		tw_shtc	`tw-shtc-12a89eeaee3ccb30e10fb8505d56cdeb4ed56224`	2025-07-21
`Company:id`	eb829dc7e4bbfac741c7d5615d894fbbc37b3743		ua_war_sanctions	`ua-ws-entity-13825`	2025-10-09
`Organization:id`	2bba5ff2baf3f58150e271c3d445a47cba4d95b3		us_trade_csl	`ofac-51046`	2024-10-11