Lists › OFAC SDN › ofac_sdn-18315
STATE ENTERPRISE YALTA SEA TRADING PORT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18315.
Programs
Names and aliases
| STATE ENTERPRISE YALTA SEA TRADING PORT | primary |
| YALTA SEA PORT | alias (strong) |
| YALTA MERCHANT SEA PORT | alias (strong) |
| PORT OF YALTA | alias (strong) |
| YALTA COMMERCIAL SEAPORT | alias (strong) |
| SEAPORT OF YALTA | alias (strong) |
Identifiers
| Registration ID | 01125591 | Ukraine |
| UN/LOCODE | UA YAL |
Details
| Countries |  Ukraine |
| Addresses | Roosevelt Street 3 Yalta Crimea 98600 Ukraine; 5, Roosevelt Str. Yalta Crimea 98600 Ukraine; 5 Roosevelt Street Yalta Crimea 98600 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.