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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Dima Shipping and Trading Company | [sources] | |||
| Other name | DIMA SHIPPING & TRADING COMPANY · Dima Shipping and Trading Co | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Liberia · Türkiye | [sources] | |||
| IMO Number | IMO6414273 | [sources] | |||
| Sector | Sea and coastal freight water transport | [sources] | |||
| Status | not available | [sources] | |||
| Address | 1305 Sokak, Gazi Mah, 9/5, Yenisehir, 33130 Mersin | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
ofac-pr-83135a53cbb4d70f82b4a70828773d9019fc744a · ofac-54402For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | 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 | |
| Khatirji Group Disqualified · Sanctioned entity | Providing support to | - | - | |