DIMA SHIPPING AND TRADING COMPANY
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jul 3, 2025
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- DIMA SHIPPING AND TRADING CO
- DIMA SHIPPING & TRADING COMPANY
Addresses
- 1305 Sokak, Gazi Mah, 9/5, Yenisehir Mersin Mersin 33130 Turkey
- Liberia
Identifiers
- Identification Number: IMO 6414273
- Organization Established Date: 2023
- Organization Type: Sea and coastal freight water transport
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AL-QATIRJI COMPANY)