OFAC UID 54402 · SDN · Entity
DIMA SHIPPING AND TRADING COMPANY
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jul 3, 2025
Also known as
- DIMA SHIPPING AND TRADING CO · a.k.a.
- DIMA SHIPPING & TRADING COMPANY · a.k.a.
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)