ListsEU Consolidated › eu_fsf-EU.13779.29

AMAOCR

Organization on the EU Consolidated Financial Sanctions List, listed Oct. 23, 2025. Source reference EU.13779.29.

Programs

UKR

Names and aliases

AMAOCRprimary
Aruba Maritime Administration & Offshore Company Registryalias (strong)

Details

CountriesUnited States United States
Addresses4100, C.Expressway Suite 881, Dallas TX 75204 UNITED STATES

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.