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Diamond Shipping Services (DSS)

Sanction-linked entity
TypeLegal entity[sources]
NameDiamond Shipping Services (DSS)[sources]
Legal formnot available[sources]
CountryEgypt[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

Company acting on behalf of IRISL. Diamond Shipping Services handled and profited from transactions initiated by IRISL or entities owned or controlled by IRISL.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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