DIMA SHIPPING AND TRADING COMPANY

Entity · Mersin · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: 1305 Sokak, Gazi Mah, 9/5, Yenisehir, Mersin, Mersin, 33130, TR
LR
1305 Sokak, Gazi Mah, 9/5, Yenisehir, Mersin, Mersin, 33130, TR
Also known as: DIMA SHIPPING AND TRADING CO; DIMA SHIPPING & TRADING COMPANY
Identifiers: Identification Number, IMO 6414273; Organization Established Date, 2023; Organization Type:, Sea and coastal freight water transport; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: AL-QATIRJI COMPANY)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists