Entities

DIMOND TOWN SHIPPING COMPANY (US)

Brief

Sanctioned under 'IRAN-EO13846' and other sanctions.

Entity Name: DIMOND TOWN SHIPPING COMPANY

Organization Type: Transportation and storage

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Known Location: Suite 1-A, 7th Floor, Business Centre Morskoy-2, Spusk Polskiy 11, Odessa, Ukraine

Known Location: 80 Broad Street, Monrovia, Liberia

US Treasury