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Dima Shipping and Trading Company

Sanctioned
Dima Shipping and Trading Co
Type
organization
Subtype
Country
Liberia, Turkey
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54402
Asset freeze
2025-07-03activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • DIMA SHIPPING & TRADING COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    54402
    SHA-256
    1db0d7f9c2e896d08d7f2c5c52ed0d996b2b2959634a2c936868c8a002178476
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dima Shipping and Trading CoAlias
    OFAC ↗
    Record provenance
    ID
    54402
    SHA-256
    1db0d7f9c2e896d08d7f2c5c52ed0d996b2b2959634a2c936868c8a002178476
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dima Shipping and Trading CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    54402
    SHA-256
    1db0d7f9c2e896d08d7f2c5c52ed0d996b2b2959634a2c936868c8a002178476
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 54402OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54402
    SHA-256
    709b668824e85c8df157d784e8efeb26aa484c3e3d8dd460571ec4655c75e02c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • IMO 6414273IDENTIFICATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    54402
    SHA-256
    709b668824e85c8df157d784e8efeb26aa484c3e3d8dd460571ec4655c75e02c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • TurkeyOperation
    OFAC ↗
    Record provenance
    ID
    54402
    SHA-256
    1db0d7f9c2e896d08d7f2c5c52ed0d996b2b2959634a2c936868c8a002178476
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LiberiaOperation
    OFAC ↗
    Record provenance
    ID
    54402
    SHA-256
    1db0d7f9c2e896d08d7f2c5c52ed0d996b2b2959634a2c936868c8a002178476
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)