Lists › OFAC SDN › ofac_sdn-18322
STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18322.
Programs
Names and aliases
| STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT | primary |
| SEVASTOPOL SEA TRADE PORT | alias (strong) |
| SEVASTOPOL MERCHANT SEA PORT | alias (strong) |
| STATE ENTERPRISE SEVASTOPOL COMMERCIAL SEAPORT | alias (strong) |
| SEVASTOPOL COMMERCIAL SEAPORT | alias (strong) |
| SEVASTOPOL SEA PORT | alias (strong) |
| PORT OF SEVASTOPOL | alias (strong) |
| SEAPORT OF SEVASTOPOL | alias (strong) |
Identifiers
| Registration ID | 01125548 | Ukraine |
| UN/LOCODE | UA SVP |
Details
| Countries |  Ukraine |
| Addresses | 3 Place Nakhimova Sevastopol 99011 Ukraine; 5, Nakhimova square Sevastopol Crimea 99011 Ukraine; Nahimova Square 5 Sevastopol Crimea 99011 Ukraine |
Same name on other lists
Štátny unitárny podnik mesta Sevastopol „Námorný prístav Sevastopol“ (eu_fsf), State Unitary Enterprise of the City of Sevastopol 'Sevastopol Sea Port' (uk_fcdo)
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.