Lists › OFAC SDN › ofac_sdn-30548
FIDES SHIP MANAGEMENT LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30548.
Programs
Names and aliases
| FIDES SHIP MANAGEMENT LLC | primary |
| TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT | alias (strong) |
Details
| Countries |  Ukraine |
| Addresses | Bud.42,VUL.MARSELSKA Suvorovsky R-N Odessa 65123 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.