Lists › OFAC SDN › ofac_sdn-37446

IRONSTONE MARINE INVESTMENTS

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37446.

Programs

RUSSIA-EO14024

Names and aliases

Details

Countries	Cyprus
Addresses	SCF Unicom Tower, Maximos Plaza a8, Maximou Michailidi Street, Neapolis Limassol 3106 Cyprus

Remarks (as published)

(Linked To: PUTIN, Vladimir Vladimirovich)

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.