Lists › OFAC SDN › ofac_sdn-23422

THEODOROS

Vessel on the OFAC Specially Designated Nationals (SDN) List. Source reference 23422.

Programs

LIBYA3

Names and aliases

Identifiers

Remarks (as published)

(Linked To: ADJ TRADING LIMITED)

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.