Statements: DIMOND TOWN SHIPPING COMPANY

Canonical ID: NK-dY2T2zfgWTmL4RcwGF46AK · Entity type: Organization (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`	80 Broad Street, Monrovia	eng	us_ofac_sdn	`ofac-55875`	2025-10-09
`LegalEntity:address`	SUITE 1-A, 7TH FLOOR, BUSINESS CENTRE MORSKOY-2, SPUSK POLSKIY 11, ODESSA, 65000	eng	us_sam_exclusions	`usgsa-s4mrx1wfh`	2025-12-29
`Organization:address`	Suite 1-A, 7th Floor, Business Centre Morskoy-2, Spusk Polskiy 11, 65000 Odessa	eng	us_ofac_sdn	`ofac-55875`	2025-10-09
`Organization:addressEntity`	`addr-367ebf15b151656cd23811af76eb6672fa02005e`	eng	us_ofac_sdn	`ofac-55875`	2025-10-09
`Organization:addressEntity`	`addr-95c85958f0b0ed0e1a02225c524fb80b25ac2ff0`	eng	us_ofac_sdn	`ofac-55875`	2025-10-09
`Organization:alias`	DIMOND TOWN SHIPPING CO	eng	us_ofac_sdn	`ofac-55875`	2025-10-09
`LegalEntity:country`	ua	eng	us_sam_exclusions	`usgsa-s4mrx1wfh`	2025-11-22
`Organization:country`	lr	eng	us_ofac_sdn	`ofac-55875`	2025-10-09
`Organization:country`	ua	eng	us_ofac_sdn	`ofac-55875`	2025-10-09
`LegalEntity:createdAt`	2025-11-20	eng	us_sam_exclusions	`usgsa-s4mrx1wfh`	2025-11-22
`Organization:id`	3f4add384458d91dee2f1cc3b06ab5e60ece43a1		us_trade_csl	`ofac-55875`	2025-10-09
`Organization:id`	375f9c615cb46b367b225af73dd751e32a81583c	eng	us_ofac_sdn	`ofac-55875`	2025-10-09
`LegalEntity:id`	f3965f5d070be19fdb05660da78ec824acc62e44	eng	us_sam_exclusions	`usgsa-s4mrx1wfh`	2025-12-29
`Organization:imoNumber`	IMO6283911	eng	us_ofac_sdn	`ofac-55875`	2025-10-09
`Organization:name`	DIMOND TOWN SHIPPING COMPANY		us_trade_csl	`ofac-55875`	2025-10-09
`LegalEntity:name`	DIMOND TOWN SHIPPING COMPANY	eng	us_sam_exclusions	`usgsa-s4mrx1wfh`	2025-11-22
`Organization:name`	DIMOND TOWN SHIPPING COMPANY	eng	us_ofac_sdn	`ofac-55875`	2025-10-09
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-55875`	2025-10-09
`Organization:sector`	Transportation and storage	eng	us_ofac_sdn	`ofac-55875`	2025-10-09
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55875	eng	us_ofac_sdn	`ofac-55875`	2025-10-09
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-55875`	2025-10-09
`Organization:topics`	sanction		us_trade_csl	`ofac-55875`	2025-10-09
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrx1wfh`	2025-12-29
`LegalEntity:uniqueEntityId`	YHFTJF8JB8Y5	eng	us_sam_exclusions	`usgsa-s4mrx1wfh`	2025-11-22

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