Nex Systems
Organization

Dima Shipping and Trading Company

Sanctioned entity

Liberia. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 6414273; OFAC documented name 84669: Dima Shipping and Trading Company

Sanctions and listings2

  • Listed
    3 Jul 2025

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 54402treasury.govofac.treasury.gov

  • Listed
    18 Sep 2025
    Effective
    3 Jul 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owns1

  • GAS MARYAMSanctioned
    Share not stated
    Property in the interest of

Other links1

Identifiers1

IdentifierNumber
IMO numberIMO6414273

Other names2

Also known as2

Dima Shipping and Trading CoDIMA SHIPPING & TRADING COMPANY

Addresses3

  • 1305 SOKAK, GAZI MAH, 9/5, YENISEHIR, 33130 MERSIN

  • Liberia

  • 1305 Sokak, Gazi Mah, 9/5, Yenisehir Mersin Mersin 33130 Turkey

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