Lists › OFAC SDN › ofac_sdn-37218
IMPERIAL YACHTS SARL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37218.
Programs
Names and aliases
| IMPERIAL YACHTS SARL | primary |
| IMPERIAL YACHTS LIMITED | alias (strong) |
| IMPERIAL YACHTS LTD | alias (strong) |
Identifiers
| Registration Number | 08S04803 | Monaco |
Details
| Countries |  Jersey  Monaco  Russia  United Kingdom |
| Addresses | 27, Bd Albert 1Er Ermanno Palace Bloc A-7ETG-N01 98000 Monaco; Moscow Russia; PO Box 437 Kensington Chambers 46 50 Kensington Place St Helier JE4 0ZE Jersey; United Kingdom |
Remarks (as published)
(Linked To: KOCHMAN, Evgeniy Borisovich)
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.