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	Lang	Source dataset		Source ID	First seen
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/sb0188		ext_us_ofac_press_releases		`ofac-pr-83135a53cbb4d70f82b4a70828773d9019fc744a`	2025-12-31
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54402		us_ofac_sdn		`ofac-54402`	2025-07-03