FEOC
OFAC SDNCriticalvessel

DIAMOND II

🏳Congo, Democratic Republic of the(inferred from OFAC SDN)15042

FEOC Flagged

DIAMOND II appears on 3 critical federal lists. 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.
  • CBP Withhold Release Order — Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.
  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Unverified List

Risk Summary
List severityHighOn 3 critical lists
Country riskLowCongo, Democratic Republic of the (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
Federal list
CBP Withhold Release Order2025
DHS / CBP
Federal list
BIS Unverified List2023
Commerce / BIS
Federal list
BIS Entity List2024
Commerce / BIS
This entity
DIAMOND II
Congo, Democratic Republic of the

Federal-list cross-reference

This entity name appears on 4 federal lists.

OFAC SDNTreasury OFAC

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

Listed as: DIAMOND II#15042
Source
CBP Withhold Release OrderDHS / CBP

Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.

Listed as: Marange Diamond FieldsSince 2025-07-21#us-cbpfl-3fd2555edcc6fc34691c33ffff1b620dda10b760
Source
BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Diamond River General TradingSince 2023-04-29#trade-csl-5a20068b8292a8a1cbc7cb7f52057572a0f8c7bbc7c4687a2bc1ce53::BIS_UNVERIFIED
Source
BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Shenzhen Speed Industrial Materials Co., Ltd.Since 2024-04-11#NK-ZVtVH6dWw3BnBwZGCJbZoi::BIS_ENTITY_LIST
Source

Relationship graph

5 nodes · 4 relationships
Federal list
OFAC SDN
Treasury OFAC
Federal list
CBP Withhold Release Order2025
DHS / CBP
Federal list
BIS Unverified List2023
Commerce / BIS
Federal list
BIS Entity List2024
Commerce / BIS
This entity
DIAMOND II
Congo, Democratic Republic of the

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

Also known as

DAMAVAND

Sanctions programs / authorities

IRAN

Sanctioning authority notes

Former Vessel Flag Malta; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9218478; MMSI 256865000; Linked To: NATIONAL IRANIAN TANKER COMPANY.

Data sources

  • OFAC SDN · Treasury OFACsource
  • CBP Withhold Release Order · DHS / CBP · listed 2025-07-21source
  • BIS Unverified List · Commerce / BIS · listed 2023-04-29source
  • BIS Entity List · Commerce / BIS · listed 2024-04-11source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "15042",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15042",
  "entity_name": "DIAMOND II",
  "entity_type": "vessel",
  "country": null,
  "aliases": [
    "DAMAVAND"
  ],
  "addresses": [],
  "programs": [
    "IRAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "160,576",
    "title": "-0- ",
    "ent_num": "15042",
    "program": "IRAN",
    "remarks": "Former Vessel Flag Malta; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9218478; MMSI 256865000; Linked To: NATIONAL IRANIAN TANKER COMPANY.",
    "tonnage": "297,013",
    "sdn_name": "DIAMOND II",
    "sdn_type": "vessel",
    "call_sign": "9HEG9",
    "vess_flag": "Iran",
    "vess_type": "Crude Oil Tanker",
    "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.