Lists › OFAC SDN › ofac_sdn-37066
MARINE TRANS SHIPPING LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37066.
Programs
Names and aliases
| MARINE TRANS SHIPPING LLC | primary |
Identifiers
| Tax ID No. | 3025037914 | Russia |
Details
| Countries |  Russia |
| Addresses | Office 2, Ulitsa Naberezhnaya Reki Tsareva 1 Astrakhan 414024 Russia |
Same name on other lists
Общество С Ограниченной Ответственностью “Марин Транс Шиппинг” (eu_fsf)
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.