DIAMOND SHIPPING & LOGISTICS PTE. LTD.
SingaporeCompany details
Sanctions & Restrictions
10 connected registries · No confirmed matches in connected sources.
Sanctions & Restrictions
10 connected registries · No confirmed matches in connected sources.
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OFAC Specially Designated Nationals List (SDN) No confirmed match
United StatesNo confirmed match for this company in this source.
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OFAC Sectoral Sanctions Identifications List No confirmed matchUnited States
No confirmed match for this company in this source.
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OFAC Non-SDN CMIC List No confirmed matchUnited States
No confirmed match for this company in this source.
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OFAC Non-SDN Menu-Based Sanctions List No confirmed matchUnited States
No confirmed match for this company in this source.
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OFAC CAPTA List No confirmed matchUnited States
No confirmed match for this company in this source.
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UK Sanctions List No confirmed match
United KingdomNo confirmed match for this company in this source.
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EU consolidated financial sanctions list No confirmed match
European UnionNo confirmed match for this company in this source.
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Australian Sanctions Consolidated List No confirmed match
AustraliaNo confirmed match for this company in this source.
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French national asset-freeze register No confirmed match
FranceNo confirmed match for this company in this source.
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Sanctions-related records No confirmed match
LatviaNo confirmed match for this company in this source.
Coverage: Latvian registration codes.
Related records do not establish a direct designation. Absence of a confirmed match does not establish that the company is sanctions-free.