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Canonical ID: NK-huhVBvmUWSM7RvknR77wML · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1305 Sokak, Gazi Mah, 9/5, Yenisehir Mersin Mersin 33130 Turkey | tw_shtc | tw-shtc-1d9e743b7a1200fb8002f84a18cc4973544f2d6a | ||||
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 | eng | us_sam_exclusions | usgsa-s4mrwvjkj | |||
Organization:addressEntity | addr-4b6f7b6ce68633d5ac94e34ef083579d845eb7ae | us_ofac_sdn | ofac-54402 | ||||
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 & TRADING COMPANY | tw_shtc | tw-shtc-1d9e743b7a1200fb8002f84a18cc4973544f2d6a | ||||
LegalEntity:alias | DIMA SHIPPING AND TRADING CO | tw_shtc | tw-shtc-1d9e743b7a1200fb8002f84a18cc4973544f2d6a | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrwvjkj | ||||
Organization:country | tr | us_ofac_sdn | ofac-54402 | ||||
Organization:country | lr | us_ofac_sdn | ofac-54402 | ||||
Company:country | lr | ext_us_ofac_press_releases | ofac-pr-83135a53cbb4d70f82b4a70828773d9019fc744a | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjkj | ||||
LegalEntity:id | e7e133077f59052702dfa24094ef73b633e670fd | us_sam_exclusions | usgsa-s4mrwvjkj | ||||
LegalEntity:id | 8776cfb14633f981f3afcf2c13c803b8e35f2bef | tw_shtc | tw-shtc-1d9e743b7a1200fb8002f84a18cc4973544f2d6a | ||||
Company:id | caeea5b3ff977f79c2d5b33aede9a70bfbab6d43 | ext_us_ofac_press_releases | ofac-pr-83135a53cbb4d70f82b4a70828773d9019fc744a | ||||
Organization:id | 00f53f013787d147b4225a6e3800290ce60da40b | us_trade_csl | ofac-54402 | ||||
Organization:id | 99fc63164ac6c9f3a58cbb44ddd10256ef662d5b | us_ofac_sdn | ofac-54402 | ||||
Organization:imoNumber | IMO6414273 | eng | us_ofac_sdn | ofac-54402 | |||
Organization:incorporationDate | 2023 | us_ofac_sdn | ofac-54402 | ||||
LegalEntity:name | DIMA SHIPPING AND TRADING COMPANY | tw_shtc | tw-shtc-1d9e743b7a1200fb8002f84a18cc4973544f2d6a | ||||
Organization:name | Dima Shipping and Trading Company | eng | us_ofac_sdn | ofac-54402 | |||
Organization:name | DIMA SHIPPING AND TRADING COMPANY | us_trade_csl | ofac-54402 | ||||
Company:name | Dima Shipping & Trading Company | eng | ext_us_ofac_press_releases | ofac-pr-83135a53cbb4d70f82b4a70828773d9019fc744a | |||
LegalEntity:name | DIMA SHIPPING AND TRADING COMPANY | eng | us_sam_exclusions | usgsa-s4mrwvjkj | |||
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 | ext_us_ofac_press_releases | ofac-pr-83135a53cbb4d70f82b4a70828773d9019fc744a | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54402 | us_ofac_sdn | ofac-54402 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54402 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54402 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1d9e743b7a1200fb8002f84a18cc4973544f2d6a | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjkj | ||||
LegalEntity:uniqueEntityId | GHTFD5C55HK4 | eng | us_sam_exclusions | usgsa-s4mrwvjkj | |||