Lists › OFAC SDN › ofac_sdn-55875
DIMOND TOWN SHIPPING COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55875.
Programs
Names and aliases
| DIMOND TOWN SHIPPING COMPANY | primary |
| DIMOND TOWN SHIPPING CO | alias (strong) |
Details
| Countries |  Liberia  Ukraine |
| Addresses | Suite 1-A, 7th Floor, Business Centre Morskoy-2 Spusk Polskiy 11 Odessa 65000 Ukraine; 80 Broad Street Monrovia Liberia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.