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Dima Shipping and Trading Company

Export controlled · Sanctioned entity

Dima Shipping and Trading Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Dima Shipping and Trading Company				[sources]
Other name	DIMA SHIPPING & TRADING COMPANY · Dima Shipping and Trading Co				[sources]
Incorporation date	2023				[sources]
Legal form	not available				[sources]
Country	Liberia · Türkiye				[sources]
IMO Number	`IMO6414273`				[sources]
Sector	Sea and coastal freight water transport				[sources]
Unique Entity ID	`GHTFD5C55HK4`				[sources]
Status	not available				[sources]
Address	1305 SOKAK, GAZI MAH, 9/5, YENISEHIR, 33130 MERSIN, TUR · 1305 Sokak, Gazi Mah, 9/5, Yenisehir Mersin Mersin 33130 Turkey · 1305 Sokak, Gazi Mah, 9/5, Yenisehir, 33130 Mersin · Liberia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-20	Last processed	2025-10-22	First seen	2025-07-03

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
1305 Sokak, Gazi Mah, 9/5, Yenisehir, 33130 Mersin	Türkiye

Assets and shares
Asset	Percentage held	Start date	End date
GAS MARYAM Sanctioned entity	-	-	-

Linked to
Object	Role	Start date	End date
Al Qatarji Company Disqualified · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,509

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,859

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: ofac-54402 · tw-shtc-1d9e743b7a1200fb8002f84a18cc4973544f2d6a · usgsa-s4mrwvjkj · ofac-pr-83135a53cbb4d70f82b4a70828773d9019fc744a

For experts: raw data explorer

Factsheet Data sources

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