DIAMOND II
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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vessel · US · canonical: diamond ii · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- DIAMOND DEALERS CLUB DIAMOND IND ALLIANCE/ADVOCACY PAC AKA DIAMOND IND ALLIANCE ADVOCACYpac · head-token 0.85
- DIAMOND FOODS LLC POLITICAL ACTION COMMITTEEpac · head-token 0.85
- DIAMOND PACpac · head-token 0.85
- DIAMOND CAPITAL INTERNATIONAL LLClobbying_client · head-token 0.85
- DIAMOND PET FOODS INC.lobbying_client · head-token 0.85
- DIAMOND PLASTIC CORPORATIONlobbying_client · head-token 0.85
- DIAMOND STREET PROPERTIES LLClobbying_client · head-token 0.85
- Diamond Bar Chamber Of Commercenonprofit · head-token 0.85
- Diamond Bar Chamber Of Commercenonprofit · head-token 0.85
- Diamond Bar Chinese Associationnonprofit · head-token 0.85
- Diamond Bar Evergreen Clubnonprofit · head-token 0.85
- Diamond Business Association Incnonprofit · head-token 0.85
- Diamond Business Association Incnonprofit · head-token 0.85
- Diamond Club West Coast Incnonprofit · head-token 0.85
- Diamond Club West Coast Incnonprofit · head-token 0.85
- Diamond Ctanonprofit · head-token 0.85
- Diamond Dealers Club Incnonprofit · head-token 0.85
- Diamond Dealers Club Incnonprofit · head-token 0.85
- Diamond Engine Hose Hook And Ladder Company No 2nonprofit · head-token 0.85
- Diamond Engine Hose Hook And Ladder Company No 2nonprofit · head-token 0.85
- Diamond Fire Company No 1 Home Associationnonprofit · head-token 0.85
- Diamond Fire Company No 1 Home Associationnonprofit · head-token 0.85
- Diamond Fire Company Of Walnutport Pennsylvanianonprofit · head-token 0.85
- Diamond Fire Company Of Walnutport Pennsylvanianonprofit · head-token 0.85
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 15042 | DIAMOND II | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.