Statements: Dima Shipping and Trading Company

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

PropertyValueLangSource datasetSource IDFirst seen
Company:countrylrengus_ofac_press_releasesofac-pr-83135a53cbb4d70f82b4a70828773d9019fc744a
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrwvjkj
Organization:countrytrengus_ofac_sdnofac-54402
Organization:countrylrengus_ofac_sdnofac-54402
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting