TradeProtectedCommodity Trade Compliance
←Back to search

DIAMOND II — Sanctions & Compliance Profile

Listed on the following sanctions / export-control lists: US OFAC

Vessel particulars

IMO number9218478
MMSI256865000
Vessel flagMalta

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsIRAN
Listed on2012-07-12
IMO number9218478
MMSI256865000
Vessel flagMalta
AliasesDAMAVAND
Linked to (per the official record)NATIONAL IRANIAN TANKER COMPANY
View the official record ↗

List coverage and timeline

2012-07-12US OFAC · listed · Programs: IRAN · listed for 14 years View the official record ↗

Others designated under the same program — IRAN

↗ IRAN

Other languages: 中文 · Español