Lists › OFAC SDN › ofac_sdn-18321
STATE ENTERPRISE FEODOSIA SEA TRADING PORT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18321.
Programs
Names and aliases
| STATE ENTERPRISE FEODOSIA SEA TRADING PORT | primary |
| THEODOSIA MERCHANT SEA PORT | alias (strong) |
| THEODOSIA COMMERCIAL SEAPORT | alias (strong) |
| THEODOSIA SEA PORT | alias (strong) |
| PORT OF FEODOSIA | alias (strong) |
| SEAPORT OF FEODOSIYA | alias (strong) |
Identifiers
| Registration ID | 01125577 | Russia |
| UN/LOCODE | UA FEO |
Details
| Countries |  Ukraine |
| Addresses | 14 Gorky Street Theodosia 98100 Ukraine; 14, Gorky Str. Feodosiya Crimea 98100 Ukraine; Gorky Street 11 Feodosia Crimea 98100 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.