Compliance Report
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DIAMOND II has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
DIAMOND II
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Identity Details
Also Known As (Aliases)
- DAMAVAND F.K.A.
Sanctions & Legal Basis
Sanctions Lists
- SDN List — July 12, 2012
Legal Authorities
- Executive Order 13599 (Iran)
Identification & Documents
Identity Documents
- Vessel Registration Identification: IMO 9218478
- MMSI: 256865000
Additional Information
- Vessel Call Sign: 9HEG9
- Vessel Tonnage: 297,013
- Vessel Gross Registered Tonnage: 160,576
- VESSEL TYPE: Crude Oil Tanker
- Vessel Flag: Iran
- Former Vessel Flag: Malta
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- Owned or Controlled By: NATIONAL IRANIAN TANKER COMPANY Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.