Lists › OFAC SDN › ofac_sdn-20200
FEDERAL SUE SHIPYARD 'MORYE'
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 20200.
Programs
Names and aliases
| FEDERAL SUE SHIPYARD 'MORYE' | primary |
| FSUE SZ 'MORYE' | alias (strong) |
| FEDERAL STATE UNITARY ENTERPRISE SZ MORYE | alias (strong) |
| MORYE SHIPYARD | alias (strong) |
| MORE SHIPYARD | alias (weak) |
Details
| Countries |  Ukraine |
| Addresses | 1 Desantnikov Street Feodosia Crimea 98176 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.