DIMA SHIPPING AND TRADING COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-QATIRJI COMPANY) |
| Date of publication | 03.07.2025 |
Names (3)
| Last name/Name | DIMA SHIPPING AND TRADING COMPANY |
|---|---|
| Full name/Name | DIMA SHIPPING AND TRADING COMPANY |
| Type | Name |
| Last name/Name | DIMA SHIPPING AND TRADING CO |
|---|---|
| Full name/Name | DIMA SHIPPING AND TRADING CO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DIMA SHIPPING & TRADING COMPANY |
|---|---|
| Full name/Name | DIMA SHIPPING & TRADING COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | 1305 Sokak, Gazi Mah, 9/5, Yenisehir |
|---|---|
| City | Mersin |
| Country | Turkey |
| Postal code | 3 |
| Region | Mersin |
| Full address | 1305 Sokak, Gazi Mah, 9/5, Yenisehir, Mersin, 33130, Mersin, Turkey |
| Country | Liberia |
|---|---|
| Full address | Liberia |
Identification documents (4)
| Type | Identification Number: IMO 6414273 |
|---|
| Type | Organization Established Date: 2023 |
|---|
| Type | Organization Type:: Sea and coastal freight water transport |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.07.2025. 22:15
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