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Canonical ID: NK-huhVBvmUWSM7RvknR77wML · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | DIMA SHIPPING AND TRADING COMPANY | us_trade_csl | ofac-54402 | ||||
Company:name | Dima Shipping & Trading Company | eng | ext_us_ofac_press_releases | NK-huhVBvmUWSM7RvknR77wML | |||
LegalEntity:name | DIMA SHIPPING AND TRADING COMPANY | eng | us_sam_exclusions | usgsa-s4mrwvjkj | |||
LegalEntity:name | DIMA SHIPPING AND TRADING COMPANY | tw_shtc | tw-shtc-1d9e743b7a1200fb8002f84a18cc4973544f2d6a | ||||
Organization:name | Dima Shipping and Trading Company | eng | us_ofac_sdn | ofac-54402 | |||