Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for DIMA SHIPPING AND TRADING COMPANY, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See DIMA SHIPPING AND TRADING COMPANY's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

DIMA SHIPPING AND TRADING COMPANY has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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DIMA SHIPPING AND TRADING COMPANY

Entity Specially Designated Global Terrorist Block
Added/Updated: July 3, 2025
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Expand a section below to see the full record for DIMA SHIPPING AND TRADING COMPANY.

Identity Details

Also Known As (Aliases)

  • DIMA SHIPPING AND TRADING CO A.K.A.
  • DIMA SHIPPING & TRADING COMPANY A.K.A.
Known Addresses 2
  • 1305 Sokak, Gazi Mah, 9/5, Yenisehir, Mersin, Mersin, 33130, Turkey
  • Liberia
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — July 3, 2025

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Identification Number: IMO 6414273
Additional Information
  • 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
Related Entities 2
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.