Lists › OFAC SDN › ofac_sdn-39668
CENTRUM MARITIME PTE. LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39668.
Programs
Names and aliases
| CENTRUM MARITIME PTE. LTD. | primary |
Identifiers
| Commercial Registry Number | 202036616G | Singapore |
Details
| Countries |  Singapore |
| Addresses | 10 Anson Road 20-05 International Plaza 079903 Singapore |
Remarks (as published)
(Linked To: ARTEMOV, Viktor Sergiyovich)
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.