Base
Organization3 sanctions listsPA

Diamante Tankers Incorporated

First seen Oct 11, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Diamante Tankers Incorporated
Entity Type
Organization (Organization)
Countries
PA
OpenSanctions ID
NK-3BWHveDwfmKX45dt8gnFEZ
First Seen
Oct 11, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Diamante Tankers Incorporated appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Panama City Panama; Panama City

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

DIAMANTE TANKERS INCORPORATEDCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Oceanic Orbit IncorporatedOrganization
us_trade_cslus_ofac_sdn
NORTH GROUP HOLDING CORP.Organization
us_trade_cslus_ofac_sdn
CACIQUE 1 S.A.Organization
us_trade_cslus_ofac_sdn
J M A SHIPPING INC.Organization
us_trade_cslus_ofac_sdn
GEMUHO HOLDING, INCOrganization
us_trade_cslus_ofac_sdn
BIENES RAICES DEL CARIBE, S.A.Organization
us_trade_cslus_ofac_sdn
Jalal Ahmed Waked HatumIndividual
us_trade_cslus_ofac_sdn
SERVICIO DE EQUIPO RODANTE INCORPORADOOrganization
us_trade_cslus_ofac_sdn
Roberto Carretero NapolitanoIndividual
us_trade_cslus_ofac_sdn
CECOEX, S.A.Organization
us_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.