Statements: Dima Shipping and Trading Company

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:country`	lr	eng	ext_us_ofac_press_releases	`NK-huhVBvmUWSM7RvknR77wML`	2025-09-18
`Organization:country`	lr	eng	us_ofac_sdn	`ofac-54402`	2025-07-03
`Organization:country`	tr	eng	us_ofac_sdn	`ofac-54402`	2025-07-03
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrwvjkj`	2025-09-20