DIMOND TOWN SHIPPING COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Date of publication | 09.10.2025 |
Names (2)
| Last name/Name | DIMOND TOWN SHIPPING COMPANY |
|---|---|
| Full name/Name | DIMOND TOWN SHIPPING COMPANY |
| Type | Name |
| Last name/Name | DIMOND TOWN SHIPPING CO |
|---|---|
| Full name/Name | DIMOND TOWN SHIPPING CO |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Suite 1-A, 7th Floor, Business Centre Morskoy-2 Spusk Polskiy 11 |
|---|---|
| City | Odessa |
| Country | Ukraine |
| Postal code | 6 |
| Full address | Suite 1-A, 7th Floor, Business Centre Morskoy-2 Spusk Polskiy 11, Odessa, 65000, Ukraine |
| Street | 80 Broad Street |
|---|---|
| City | Monrovia |
| Country | Liberia |
| Full address | 80 Broad Street, Monrovia, Liberia |
Identification documents (3)
| Type | Organization Type:: Transportation and storage |
|---|
| Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
| Type | Identification Number: IMO 6283911 |
|---|
Historical data
No records
Updated: 16.10.2025. 00:15
Sanctions list data updated: 09.10.2025. 17:16
Sanctions list data updated: 09.10.2025. 17:16
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