Dima Shipping and Trading Company OFAC sanctioned

Organization · LR;TR · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 747778008
Type: Organization
Sanctions program: US-TERR
Country: LR;TR
Aliases tracked: 2

Aliases / AKAs

DIMA SHIPPING & TRADING COMPANY (a.k.a.)
Dima Shipping and Trading Co (a.k.a.)

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Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗