Statements: Diamond Transportation Limited

Canonical ID: NK-jFHz3T59gsBJkN7mNkDrjM · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressEast Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehranengus_ofac_sdnofac-25846
LegalEntity:addressTEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833, IRNengus_sam_exclusionsusgsa-s4mrvrpz3
LegalEntity:addressTEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833, IRNengus_sam_exclusionsusgsa-s4mrvrpz4
Organization:addressEast Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehranengus_ofac_sdnofac-25845
Organization:addressEntityaddr-a7a635b99d14b9981c415707dcc7a6694755e64eengus_ofac_sdnofac-25845
Organization:addressEntityaddr-abc6b35737256771358ddf2891079721f234e0ddengus_ofac_sdnofac-25846
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpz3
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpz4
Organization:countryirengus_ofac_sdnofac-25845
Organization:countryirengus_ofac_sdnofac-25846
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpz3
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpz4
LegalEntity:idcf87b4d47a4ecf6b06ef2885d4a96e9f46c119d2engus_sam_exclusionsusgsa-s4mrvrpz4
Organization:id59caa96c0d1e7807b0aa4422eecb3d8ee0a554d5us_trade_cslofac-25845
Organization:id0ba8580589d52f990a3b8267d3d456c415a934b7us_trade_cslofac-25846
Organization:idd0b46a284ffa5ffe05a7bcb6998b5cedf60fe161engus_ofac_sdnofac-25845
Organization:id7346cd5291e978843a69ca02738c10ca8513018eengus_ofac_sdnofac-25846
LegalEntity:id9e5b6b18ae1978eadbeab343375716ad4c97790cengus_sam_exclusionsusgsa-s4mrvrpz3
Organization:nameDiamond Transportation Limitedengus_ofac_sdnofac-25845
LegalEntity:nameDIAMOND TRANSPORTATION LIMITEDengus_sam_exclusionsusgsa-s4mrvrpz3
Organization:nameDimond Transportation Limitedengus_ofac_sdnofac-25846
Organization:nameDIAMOND TRANSPORTATION LIMITEDus_trade_cslofac-25845
LegalEntity:nameDIMOND TRANSPORTATION LIMITEDengus_sam_exclusionsusgsa-s4mrvrpz4
Organization:nameDIMOND TRANSPORTATION LIMITEDus_trade_cslofac-25846
Organization:programIdUS-IRANengus_ofac_sdnofac-25846
Organization:programIdUS-IRANengus_ofac_sdnofac-25845
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25846engus_ofac_sdnofac-25846
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25845engus_ofac_sdnofac-25845
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpz3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpz4
Organization:topicssanctionengus_ofac_sdnofac-25845
Organization:topicssanctionengus_ofac_sdnofac-25846
Organization:topicssanctionus_trade_cslofac-25846
Organization:topicssanctionus_trade_cslofac-25845
LegalEntity:uniqueEntityIdV32CNSSLWJH9engus_sam_exclusionsusgsa-s4mrvrpz4
LegalEntity:uniqueEntityIdV2ZQEPH5M8K5engus_sam_exclusionsusgsa-s4mrvrpz3
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