Lists › OFAC SDN › ofac_sdn-18319
STATE SHIPPING COMPANY KERCH SEA FERRY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18319.
Programs
Names and aliases
| STATE SHIPPING COMPANY KERCH SEA FERRY | primary |
| STATE FERRY ENTERPRISE KERCH FERRY | alias (strong) |
Identifiers
| Registration ID | 14333981 | Ukraine |
Details
| Countries |  Ukraine |
| Addresses | Tselimbernaya Street 16 Kerch Crimea 98307 Ukraine; 16 Tselibernaya Street Kerch Crimea 98307 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.