Among the companies to which sanctions have been applied:
DIAMANTE TANKERS INCORPORATED
DIAMANTE TANKERS INCORPORATED
Provide additional information
Full name of legal entity
DIAMANTE TANKERS INCORPORATED

Abbreviated name of the legal entity
DIAMANTE TANKERS INC.

Tax Number

Registration number

Country
Panama

Address
Panama City, Panama

Reasons
The company is involved in the export of Iranian oil products in the interests of the sanctioned National Iranian Oil Company, one of the largest oil and gas companies in the world.


Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Ukraine
Sanction Jurisdictions: Ukraine
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
War & Sanctions 2025
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