Statements: Diamante Tankers Incorporated

Canonical ID: NK-3BWHveDwfmKX45dt8gnFEZ · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	DIAMANTE TANKERS INCORPORATED		us_trade_csl	`ofac-51046`	2024-10-11
`Organization:name`	Diamante Tankers Incorporated	eng	us_ofac_sdn	`ofac-51046`	2024-10-11
`LegalEntity:name`	DIAMANTE TANKERS INCORPORATED	eng	us_sam_exclusions	`usgsa-s4mrtx95j`	2024-10-31