Entity record
DIMA SHIPPING AND TRADING COMPANYOrganization
DIMA SHIPPING AND TRADING COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- DIMA SHIPPING AND TRADING CO
- DIMA SHIPPING & TRADING COMPANY
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: AL-QATIRJI COMPANY) (official source)
Key properties
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
Addresses
1305 Sokak, Gazi Mah, 9/5, Yenisehir, Mersin, Mersin, 33130Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
DIMA SHIPPING AND TRADING COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/dima-shipping-and-trading-company-nkb9ada454/
Machine-readable export (FTM + lineage): /organizations/dima-shipping-and-trading-company-nkb9ada454/entity.json