ListsOFAC SDN › ofac_sdn-15734

KONING MARINE CORP

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15734.

Programs

IRAN

Names and aliases

KONING MARINE CORPprimary

Details

CountriesLiberia Liberia United Arab Emirates United Arab Emirates
AddressesCare of Sambouk Shipping FCZ Office 101, 1st Floor Fujairah United Arab Emirates; 80 Broad Street Monrovia Liberia

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.