Lists › OFAC SDN › ofac_sdn-37454
MADAME GU
Vessel on the OFAC Specially Designated Nationals (SDN) List. Source reference 37454.
Programs
RUSSIA-EO14024, UKRAINE-EO13661
Names and aliases
| MADAME GU | primary |
Identifiers
| Vessel Registration Identification | IMO 1011331 |
Details
| Countries |  Cayman Islands |
Remarks (as published)
(Linked To: SKOCH, Andrei 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.