FEOC
OFAC SDNCriticalEntity

DIMA SHIPPING AND TRADING COMPANY

🇹🇷Turkey54402

FEOC Flagged

DIMA SHIPPING AND TRADING COMPANY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowTurkey (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
DIMA SHIPPING AND TRADING COMPANY
Turkey

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: DIMA SHIPPING AND TRADING COMPANY#54402
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
DIMA SHIPPING AND TRADING COMPANY
Turkey

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

DIMA SHIPPING AND TRADING CODIMA SHIPPING & TRADING COMPANY

Known addresses

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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2023; Organization Type: Sea and coastal freight water transport; Identification Number IMO 6414273; Linked To: AL-QATIRJI COMPANY.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "54402",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54402",
  "entity_name": "DIMA SHIPPING AND TRADING COMPANY",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [
    "DIMA SHIPPING AND TRADING CO",
    "DIMA SHIPPING & TRADING COMPANY"
  ],
  "addresses": [
    "1305 Sokak, Gazi Mah, 9/5, Yenisehir, Mersin, Mersin 33130, Turkey",
    "Liberia"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54402",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2023; Organization Type: Sea and coastal freight water transport; Identification Number IMO 6414273; Linked To: AL-QATIRJI COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "DIMA SHIPPING AND TRADING COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.