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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dima Shipping & Trading Company · Dima Shipping and Trading Company | [sources] | |||
| Alias | DIMA SHIPPING & TRADING COMPANY · Dima Shipping and Trading Co | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Liberia · Türkiye | [sources] | |||
| IMO Number | IMO6414273 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Sea and coastal freight water transport | [sources] | |||
| Unique Entity ID | GHTFD5C55HK4 | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-1d9e743b7a1200fb8002f84a18cc4973544f2d6a · ofac-54402 · ofac-pr-83135a53cbb4d70f82b4a70828773d9019fc744a · usgsa-s4mrwvjkjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Diverse Networks Facilitating Iranian Oil Trade | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Qatirji Company Disqualified · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |