DIMA SHIPPING AND TRADING COMPANY SDN — Treasury
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
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗