Lists › OFAC SDN › ofac_sdn-36736
SC SOUTH LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36736.
Programs
Names and aliases
| SC SOUTH LLC | primary |
| SC-YUG | alias (strong) |
| SK-YUG | alias (weak) |
| SHIPPING COMPANY SOUTH | alias (strong) |
Identifiers
| Tax ID No. | 9705070317 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Lenina, d. 6B Novorossiysk Krasnodarskiy kray 353960 Russia |
Same name on other lists
SC South LLC (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.