SDN list · entry 54402
Dima Shipping and Trading Company
Yes. Dima Shipping and Trading Company is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 54402, added on July 3, 2025. IMO company number 6414273. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | July 3, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Dima Shipping and Trading Company | Primary name | strong |
| Dima Shipping and Trading Co | A.K.A. | strong |
| DIMA SHIPPING & TRADING COMPANY | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | IMO 6414273 | not published |
Details published by OFAC
| Address | 1305 Sokak, Gazi Mah, 9/5, Yenisehir, Mersin, Mersin, 33130, TurkeyLiberia |
|---|---|
| Organization Type: | Sea and coastal freight water transport |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)