Lists › OFAC SDN › ofac_sdn-26654
BALLITO BAY SHIPPING INCORPORATED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26654.
Programs
Names and aliases
| BALLITO BAY SHIPPING INCORPORATED | primary |
| BALLITO BAY SHIPPING INC | alias (strong) |
Details
| Countries |  Liberia |
| Addresses | 80 Broad Street Monrovia Liberia |
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.