# Dima Shipping and Trading Company

> **OFAC-sanctioned organization** · program: **US-TERR** · country: LR;TR

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

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

## Key facts

- **OFAC UID:** 747778008
- **Primary name:** Dima Shipping and Trading Company
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** LR;TR
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=747778008

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 747778008. Retrieved via AI Analytics 2026-07-10 from https://api.ai-analytics.org/sanction/747778008. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Dima%20Shipping%20and%20Trading%20Company) · CC0 1.0*