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Dimond Town Shipping Company

On the SDN listEntityIRAN-EO13846

Dimond Town Shipping Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13846. Addresses on file in: Ukraine, Liberia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • DIMOND TOWN SHIPPING CO · aka

Addresses on file

  • Suite 1-A, 7th Floor, Business Centre Morskoy-2, Spusk Polskiy 11, Odessa 65000, Ukraine
  • 80 Broad Street, Monrovia, Liberia

OFAC remarks

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Type: Transportation and storage; Identification Number IMO 6283911.