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`	Suite 1-A, 7th Floor, Business Centre Morskoy-2, Spusk Polskiy 11, Odessa, 65000	eng	us_ofac_sdn	`ofac-55875`	2026-01-26
`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`	80 Broad Street, Monrovia	eng	us_ofac_sdn	`ofac-55875`	2025-10-09
`Organization:addressEntity`	`addr-93ba869c0e9b04ed04ce18f657816e0baa8e4674`		us_ofac_sdn	`ofac-55875`	2026-01-26
`Organization:addressEntity`	`addr-094b2b575f4e4ec7be5c0d5fa023fba9148f616d`		us_ofac_sdn	`ofac-55875`	2026-01-26
`Organization:alias`	DIMOND TOWN SHIPPING CO	eng	us_ofac_sdn	`ofac-55875`	2025-10-09
`LegalEntity:country`	ua		us_sam_exclusions	`usgsa-s4mrx1wfh`	2025-11-22
`Organization:country`	lr		us_ofac_sdn	`ofac-55875`	2025-10-09
`Organization:country`	ua		us_ofac_sdn	`ofac-55875`	2025-10-09
`LegalEntity:createdAt`	2025-11-20		us_sam_exclusions	`usgsa-s4mrx1wfh`	2025-11-22
`LegalEntity:id`	c44bae354b6e1e0bd9344a0aa4d8faae104e7421		us_sam_exclusions	`usgsa-s4mrx1wfh`	2026-01-06
`Organization:id`	4b1d93364228d46660bf20629d85550bedb3ba41		us_ofac_sdn	`ofac-55875`	2026-01-26
`Organization:id`	3f4add384458d91dee2f1cc3b06ab5e60ece43a1		us_trade_csl	`ofac-55875`	2026-01-06
`Organization:imoNumber`	IMO6283911	eng	us_ofac_sdn	`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:name`	DIMOND TOWN SHIPPING COMPANY		us_trade_csl	`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		us_ofac_sdn	`ofac-55875`	2025-10-09
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrx1wfh`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-55875`	2025-10-09
`Organization:topics`	sanction		us_trade_csl	`ofac-55875`	2025-12-30
`LegalEntity:uniqueEntityId`	YHFTJF8JB8Y5	eng	us_sam_exclusions	`usgsa-s4mrx1wfh`	2025-11-22

Previous
1 - 24 of 24
Next