Lists › OFAC SDN › ofac_sdn-18320
STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18320.
Programs
Names and aliases
| STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT | primary |
| YEVPATORIA COMMERCIAL SEAPORT | alias (strong) |
| YEVPATORIYA COMMERCIAL SEA PORT | alias (strong) |
| YEVPATORIYA SEA PORT | alias (strong) |
| YEVPATORIA SEA PORT | alias (strong) |
| YEVPATORIA MERCHANT SEA PORT | alias (strong) |
| PORT OF YEVPATORIA | alias (strong) |
| PORT OF EVPATORIA | alias (strong) |
| SEAPORT OF YEVPATORIYA | alias (strong) |
Identifiers
| Registration ID | 01125583 | Ukraine |
| UN/LOCODE | UA ZKA |
Details
| Countries |  Ukraine |
| Addresses | Mariners Square 1 Evpatoria Crimea 97416 Ukraine; 1, Moryakov Sq Yevpatoriya Crimea 97408 Ukraine; 1 Moryakov Sq. Yevpatoria Crimea 97416 Ukraine; Ukraine; 1 Moryakov Sq Yevpatoriya Crimea 97416 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.