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Dima Shipping and Trading Company
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Dima Shipping and Trading Company
Source: US OFAC SDN
Program: SDGT
Designation Date: 03-Jul-2025
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Basic Information:
Designation Dates: 03-Jul-2025
Addresses: Liberia
1305 Sokak, Gazi Mah, 9/5, Yenisehir, Mersin, Mersin, 33130, Turkey
Remarks: (Linked To: Al-Qatirji Company)
Profile Id: 54402
Countries: Turkey ; Liberia
Organization Type: Sea and coastal freight water transport
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: 1305 Sokak, Gazi Mah, 9/5, Yenisehir, Mersin, Mersin, 33130, Turkey
Location: Liberia
Identifications:
Identification Number: IMO 6414273
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
Aliases (2):
a.k.a.
(strong) 		DIMA SHIPPING & TRADING COMPANY
a.k.a.
(strong) 		Dima Shipping and Trading Co
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