OFAC SDNCriticalEntity

DIMOND TOWN SHIPPING COMPANY

🇺🇦Ukraine55875

FEOC Flagged

DIMOND TOWN SHIPPING COMPANY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowUkraine (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

DIMOND TOWN SHIPPING COMPANY

Ukraine

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: DIMOND TOWN SHIPPING COMPANY#55875

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

DIMOND TOWN SHIPPING COMPANY

Ukraine

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

DIMOND TOWN SHIPPING CO

Known addresses

Suite 1-A, 7th Floor, Business Centre Morskoy-2, Spusk Polskiy 11, Odessa 65000, Ukraine
80 Broad Street, Monrovia, Liberia

Sanctions programs / authorities

IRAN-EO13846

Sanctioning authority notes

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Type: Transportation and storage; Identification Number IMO 6283911.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "55875",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 55875",
  "entity_name": "DIMOND TOWN SHIPPING COMPANY",
  "entity_type": "Entity",
  "country": "Ukraine",
  "aliases": [
    "DIMOND TOWN SHIPPING CO"
  ],
  "addresses": [
    "Suite 1-A, 7th Floor, Business Centre Morskoy-2, Spusk Polskiy 11, Odessa 65000, Ukraine",
    "80 Broad Street, Monrovia, Liberia"
  ],
  "programs": [
    "IRAN-EO13846"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "55875",
    "program": "IRAN-EO13846",
    "remarks": "Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Type: Transportation and storage; Identification Number IMO 6283911.",
    "tonnage": "-0- ",
    "sdn_name": "DIMOND TOWN SHIPPING COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.