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Canonical ID: NK-huhVBvmUWSM7RvknR77wML · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 1305 Sokak, Gazi Mah, 9/5, Yenisehir, 33130 Mersin | eng | us_ofac_sdn | ofac-54402 | |||
LegalEntity:address | Liberia | tw_shtc | tw-shtc-1d9e743b7a1200fb8002f84a18cc4973544f2d6a | ||||
LegalEntity:address | 1305 SOKAK, GAZI MAH, 9/5, YENISEHIR, 33130 MERSIN, TUR | eng | us_sam_exclusions | usgsa-s4mrwvjkj | |||
LegalEntity:address | 1305 Sokak, Gazi Mah, 9/5, Yenisehir Mersin Mersin 33130 Turkey | tw_shtc | tw-shtc-1d9e743b7a1200fb8002f84a18cc4973544f2d6a | ||||
Organization:addressEntity | addr-4b6f7b6ce68633d5ac94e34ef083579d845eb7ae | eng | us_ofac_sdn | ofac-54402 | |||
LegalEntity:alias | DIMA SHIPPING & TRADING COMPANY | tw_shtc | tw-shtc-1d9e743b7a1200fb8002f84a18cc4973544f2d6a | ||||
Organization:alias | Dima Shipping and Trading Co | eng | us_ofac_sdn | ofac-54402 | |||
Organization:alias | DIMA SHIPPING & TRADING COMPANY | eng | us_ofac_sdn | ofac-54402 | |||
LegalEntity:alias | DIMA SHIPPING AND TRADING CO | tw_shtc | tw-shtc-1d9e743b7a1200fb8002f84a18cc4973544f2d6a | ||||
Company:country | lr | eng | ext_us_ofac_press_releases | NK-huhVBvmUWSM7RvknR77wML | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrwvjkj | |||
Organization:country | lr | eng | us_ofac_sdn | ofac-54402 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-54402 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjkj | |||
Organization:id | 164d91ea41857c1a94728695ba0bc9d80e275f07 | eng | us_ofac_sdn | ofac-54402 | |||
Organization:id | 00f53f013787d147b4225a6e3800290ce60da40b | us_trade_csl | ofac-54402 | ||||
Company:id | 1ffbe4f4bad4ac9144715c73df3f3de028a4bef1 | ext_us_ofac_press_releases | NK-huhVBvmUWSM7RvknR77wML | ||||
LegalEntity:id | dd131ca4cff8d5fe0c4f95cfa93300765254ef95 | eng | us_sam_exclusions | usgsa-s4mrwvjkj | |||
LegalEntity:id | 8776cfb14633f981f3afcf2c13c803b8e35f2bef | tw_shtc | tw-shtc-1d9e743b7a1200fb8002f84a18cc4973544f2d6a | ||||
Organization:imoNumber | IMO6414273 | eng | us_ofac_sdn | ofac-54402 | |||
Organization:incorporationDate | 2023 | eng | us_ofac_sdn | ofac-54402 | |||
Organization:name | DIMA SHIPPING AND TRADING COMPANY | us_trade_csl | ofac-54402 | ||||
LegalEntity:name | DIMA SHIPPING AND TRADING COMPANY | eng | us_sam_exclusions | usgsa-s4mrwvjkj | |||
Company:name | Dima Shipping & Trading Company | eng | ext_us_ofac_press_releases | NK-huhVBvmUWSM7RvknR77wML | |||
Organization:name | Dima Shipping and Trading Company | eng | us_ofac_sdn | ofac-54402 | |||
LegalEntity:name | DIMA SHIPPING AND TRADING COMPANY | tw_shtc | tw-shtc-1d9e743b7a1200fb8002f84a18cc4973544f2d6a | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54402 | |||
Organization:sector | Sea and coastal freight water transport | eng | us_ofac_sdn | ofac-54402 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0188 | eng | ext_us_ofac_press_releases | NK-huhVBvmUWSM7RvknR77wML | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54402 | eng | us_ofac_sdn | ofac-54402 | |||
Organization:topics | sanction | us_trade_csl | ofac-54402 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54402 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjkj | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1d9e743b7a1200fb8002f84a18cc4973544f2d6a | ||||
LegalEntity:uniqueEntityId | GHTFD5C55HK4 | eng | us_sam_exclusions | usgsa-s4mrwvjkj | |||