Lists › OFAC SDN › ofac_sdn-16957
FEODOSIYA ENTERPRISE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16957.
Programs
Names and aliases
| FEODOSIYA ENTERPRISE | primary |
| FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS | alias (strong) |
| FEODOSIYSKE COMPANY FOR THE OIL | alias (strong) |
| THEODOSIYA OIL TERMINAL | alias (strong) |
| FEODOSIA OIL PRODUCTS SUPPLY CO. | alias (strong) |
Details
| Countries |  Ukraine |
| Addresses | Feodosiya, Geologicheskaya str. 2 Crimea 98107 Ukraine; Feodosia, Str. Geological 2 Crimea 98107 Ukraine |
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.