DIMA SHIPPING AND TRADING COMPANY SDN — Treasury

Specially Designated Nationals List · Entity · TR,LR · view upstream ↗

Why on the list

(Linked To: AL-QATIRJI COMPANY)

Programs

SDGT

Key facts

CSL entity number: 54402
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: TR,LR
Aliases tracked: 2

Aliases / AKAs

DIMA SHIPPING AND TRADING CO
DIMA SHIPPING & TRADING COMPANY

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