Lists › OFAC SDN › ofac_sdn-18027
STATE ENTERPRISE KERCH SEA COMMERCIAL PORT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18027.
Programs
Names and aliases
| STATE ENTERPRISE KERCH SEA COMMERCIAL PORT | primary |
| STATE ENTERPRISE KERCH COMMERCIAL SEA PORT | alias (strong) |
| KERCH COMMERCIAL SEAPORT | alias (strong) |
| KERCH MERCHANT SEA PORT | alias (strong) |
| KERCH SEA PORT | alias (strong) |
| PORT OF KERCH | alias (strong) |
| SEAPORT OF KERCH | alias (strong) |
Identifiers
| Registration ID | 01125554 | |
| UN/LOCODE | UA KEH |
Details
| Countries |  Ukraine |
| Addresses | Kirova Street 28 Kerch Crimea 98312 Ukraine; 28 Kirova Str. Kerch Crimea 98312 Ukraine; 28, Kirov Str. Kerch Crimea 98312 Ukraine; Ul. Kirov, 28 Kerch Crimea 98312 Ukraine; ul Kirova 28 Kerch 98312 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.