Last Updated: January 19, 2026
DIAMANTE TANKERS INCORPORATED
Address
Panama City, Panama
Reg. ID
IMO 6268146, Identification Number
Official reason
Panama-registered Diamante Tankers Incorporated is the owner, operator, and manager of the AVENTUS I (IMO: 9280873), which has been in involved in the transfer of Iranian petroleum products. Diamante Tankers Incorporated is being designated pursuant to E.O. 13846 for, on or after November 5, 2018, having materially assisted, sponsored, or provided ...
Other Information
https://home.treasury.gov/news/press-releases/jy2644
Date of listing
2024-10-11
Program information
Authority
US
Program
Executive Order 13846 of August 6, 2018 Reimposing Certain Sanctions With Respect to Iran
Regime
OFAC country specific
Target State
Iran
Measures
Other financial restrictions, Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
In accordance with his May 8, 2018 decision to cease the United States’ participation in the Joint Comprehensive Plan of Action (JCPOA) and to reimpose all of the U.S. sanctions lifted or waived in connection with the JCPOA, the President issued E.O. 13846 on August 6, 2018 to reimpose relevant provisions of E.O. 13574 of May 23, 2011; E.O. 13590 o...
Additional Details
SDN
Program URL