Statements: Dima Shipping and Trading Company

Canonical ID: NK-huhVBvmUWSM7RvknR77wML · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address1305 Sokak, Gazi Mah, 9/5, Yenisehir, 33130 Mersinengus_ofac_sdnofac-54402
Organization:addressEntityaddr-4b6f7b6ce68633d5ac94e34ef083579d845eb7aeengus_ofac_sdnofac-54402
Organization:aliasDima Shipping and Trading Coengus_ofac_sdnofac-54402
Organization:aliasDIMA SHIPPING & TRADING COMPANYengus_ofac_sdnofac-54402
Organization:countrylrengus_ofac_sdnofac-54402
Organization:countrytrengus_ofac_sdnofac-54402
Organization:id164d91ea41857c1a94728695ba0bc9d80e275f07engus_ofac_sdnofac-54402
Organization:imoNumberIMO6414273engus_ofac_sdnofac-54402
Organization:incorporationDate2023engus_ofac_sdnofac-54402
Organization:nameDima Shipping and Trading Companyengus_ofac_sdnofac-54402
Organization:programIdUS-TERRengus_ofac_sdnofac-54402
Organization:sectorSea and coastal freight water transportengus_ofac_sdnofac-54402
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54402engus_ofac_sdnofac-54402
Organization:topicssanctionengus_ofac_sdnofac-54402
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