Statements: Dima Shipping and Trading Company

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	1ffbe4f4bad4ac9144715c73df3f3de028a4bef1	eng	us_ofac_press_releases	`ofac-pr-83135a53cbb4d70f82b4a70828773d9019fc744a`	2025-09-05
`LegalEntity:id`	8776cfb14633f981f3afcf2c13c803b8e35f2bef		tw_shtc	`tw-shtc-1d9e743b7a1200fb8002f84a18cc4973544f2d6a`	2025-09-17
`Organization:id`	00f53f013787d147b4225a6e3800290ce60da40b		us_trade_csl	`ofac-54402`	2025-07-03
`LegalEntity:id`	dd131ca4cff8d5fe0c4f95cfa93300765254ef95	eng	us_sam_exclusions	`usgsa-s4mrwvjkj`	2025-09-20
`Organization:id`	164d91ea41857c1a94728695ba0bc9d80e275f07	eng	us_ofac_sdn	`ofac-54402`	2025-07-03
`Company:id`	1ffbe4f4bad4ac9144715c73df3f3de028a4bef1		ext_us_ofac_press_releases	`NK-huhVBvmUWSM7RvknR77wML`	2025-09-18