Lists › OFAC SDN › ofac_sdn-54402
DIMA SHIPPING AND TRADING COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54402.
Programs
Names and aliases
| DIMA SHIPPING AND TRADING COMPANY | primary |
| DIMA SHIPPING AND TRADING CO | alias (strong) |
| DIMA SHIPPING & TRADING COMPANY | alias (strong) |
Details
| Countries |  Liberia  Türkiye |
| Addresses | 1305 Sokak, Gazi Mah, 9/5, Yenisehir Mersin Mersin 33130 Turkey; Liberia |
Remarks (as published)
(Linked To: AL-QATIRJI COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.