Lists › OFAC SDN › ofac_sdn-20199
OOO SHIPYARD 'ZALIV'
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 20199.
Programs
Names and aliases
| OOO SHIPYARD 'ZALIV' | primary |
| ZALIV SHIPYARD LLC | alias (strong) |
| LLC SHIPYARD 'ZALIV' | alias (strong) |
| JSC SHIPYARD 'ZALIV' | alias (strong) |
| JSC ZALIV SHIPYARD | alias (strong) |
| OJSC ZALIV SHIPYARD | alias (strong) |
| AO SHIPYARD 'ZALIV' | alias (strong) |
Details
| Countries |  Ukraine |
| Addresses | 4 Tankistov Street Kerch Crimea 98310 Ukraine |
Same name on other lists
Корабостроителен завод „Залив“ (eu_fsf), JSC Zaliv Shipyard (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.