Statements: Dima Shipping & Trading Company

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	1305 SOKAK, GAZI MAH, 9/5, YENISEHIR, 33130 MERSIN, TUR	eng	us_sam_exclusions	`usgsa-s4mrwvjkj`	2025-09-20
`Organization:address`	1305 Sokak, Gazi Mah, 9/5, Yenisehir, 33130 Mersin	eng	us_ofac_sdn	`ofac-54402`	2025-07-03
`LegalEntity:address`	1305 Sokak, Gazi Mah, 9/5, Yenisehir Mersin Mersin 33130 Turkey		tw_shtc	`tw-shtc-1d9e743b7a1200fb8002f84a18cc4973544f2d6a`	2025-09-17
`LegalEntity:address`	Liberia		tw_shtc	`tw-shtc-1d9e743b7a1200fb8002f84a18cc4973544f2d6a`	2025-09-17