DIMA SHIPPING AND TRADING COMPANY

• SanctionsRecords foundSanctioned by 2 authorities: Taiwan International Trade Administration, OFAC. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: AL-QATIRJI COMPANY.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Turkey. Separately, 13 of the sanctions authorities this system reads have designated companies registered in Turkey — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• OFACActive

  SDGT

  Designation date not published by this authority · OFAC SDN

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

DIMA SHIPPING AND TRADING COMPANY

Also known as

DIMA SHIPPING AND TRADING COMPANY · DIMA SHIPPING AND TRADING CO · DIMA SHIPPING & TRADING COMPANY

Jurisdiction

TR

Legal form

COMPANY — form not confirmed for this country

Industry

Sea and coastal freight water transport

Address

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

First recorded here

17 Aug 2026

1. Parent company recorded: AL-QATIRJI COMPANY

   11 Sept 2026 · OFAC SDN

2. Sanction listed: OFAC — SDGT

   10 Sept 2026 · OFAC SDN

3. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   17 Aug 2026 · Taiwan SHTC export entity list

4. Alias recorded: DIMA SHIPPING & TRADING COMPANY

   17 Aug 2026 · Taiwan SHTC export entity list

5. Alias recorded: DIMA SHIPPING AND TRADING CO

   17 Aug 2026 · Taiwan SHTC export entity list

6. Alias recorded: DIMA SHIPPING AND TRADING COMPANY

   17 Aug 2026 · Taiwan SHTC export entity list

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

14 companies, 13 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares 1305 Sokak, Gazi Mah, 9/5, Yenisehir Mersin Mersin 33130 Turkey; Liberia.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  dima shipping and trading

  Legal name

  Evidence

  54402

  Read 10 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  TR

  Jurisdiction

  Evidence

  54402

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — SDGT

  Designation

  Evidence

  54402

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  ff05ae4d7aa96268376b1eb9

  Read 17 Aug 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

5 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.