Statements: Diamante Tankers Incorporated

Canonical ID: NK-3BWHveDwfmKX45dt8gnFEZ · 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:id`	8e94292cf6ab3731a12c3eb10df51eb3b509ca7e	eng	us_ofac_sdn	`ofac-51046`	2024-10-11
`Organization:id`	2bba5ff2baf3f58150e271c3d445a47cba4d95b3		us_trade_csl	`ofac-51046`	2024-10-11
`LegalEntity:id`	f3cc6b7e817556876ca35f23cb730773bf6dbf58	eng	us_sam_exclusions	`usgsa-s4mrtx95j`	2024-10-31