Among the companies to which sanctions have been applied:
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
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Ukraine
Date of entry and reference to the document
The country has not yet applied sanctions
Panama 
