Statements: Dima Shipping & 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	Source dataset	Source ID	First seen
`Organization:id`	00f53f013787d147b4225a6e3800290ce60da40b	us_trade_csl	`ofac-54402`	2026-01-06
`LegalEntity:id`	8776cfb14633f981f3afcf2c13c803b8e35f2bef	tw_shtc	`tw-shtc-1d9e743b7a1200fb8002f84a18cc4973544f2d6a`	2025-09-17
`Company:id`	caeea5b3ff977f79c2d5b33aede9a70bfbab6d43	ext_us_ofac_press_releases	`ofac-pr-83135a53cbb4d70f82b4a70828773d9019fc744a`	2026-01-06
`Organization:id`	99fc63164ac6c9f3a58cbb44ddd10256ef662d5b	us_ofac_sdn	`ofac-54402`	2026-01-06
`LegalEntity:id`	e7e133077f59052702dfa24094ef73b633e670fd	us_sam_exclusions	`usgsa-s4mrwvjkj`	2026-01-06