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Dima Shipping And Trading Company

On the SDN listEntitySDGT

Dima Shipping And Trading Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Turkey, Liberia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • DIMA SHIPPING AND TRADING CO · aka
  • DIMA SHIPPING & TRADING COMPANY · aka

Addresses on file

  • 1305 Sokak, Gazi Mah, 9/5, Yenisehir, Mersin, Mersin 33130, Turkey
  • Liberia

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2023; Organization Type: Sea and coastal freight water transport; Identification Number IMO 6414273; Linked To: AL-QATIRJI COMPANY.