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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 | |||
Organization:addressEntity | addr-967610702ec5e458c626a73b1b239b05a7ef851f | us_ofac_sdn | ofac-54402 | ||||
Organization:alias | DIMA SHIPPING & TRADING COMPANY | eng | us_ofac_sdn | ofac-54402 | |||
Organization:alias | Dima Shipping and Trading Co | eng | us_ofac_sdn | ofac-54402 | |||
Organization:country | lr | us_ofac_sdn | ofac-54402 | ||||
Organization:country | tr | us_ofac_sdn | ofac-54402 | ||||
Organization:id | 081d0c697122cfbc35a4173dea9a2b11ee5831c9 | us_ofac_sdn | ofac-54402 | ||||
Organization:imoNumber | IMO6414273 | eng | us_ofac_sdn | ofac-54402 | |||
Organization:incorporationDate | 2023 | us_ofac_sdn | ofac-54402 | ||||
Organization:name | Dima Shipping and Trading Company | eng | us_ofac_sdn | ofac-54402 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54402 | |||
Organization:sector | Sea and coastal freight water transport | eng | us_ofac_sdn | ofac-54402 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54402 | us_ofac_sdn | ofac-54402 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54402 | ||||