Statements: Dima Shipping & Trading Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicsexport.controltw_shtctw-shtc-1d9e743b7a1200fb8002f84a18cc4973544f2d6a
Organization:topicssanctionus_trade_cslofac-54402
Organization:topicssanctionus_ofac_sdnofac-54402
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjkj
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