Lists › OFAC SDN › ofac_sdn-39670
INTREPID NAVIGATORS S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39670.
Programs
Names and aliases
| INTREPID NAVIGATORS S.A. | primary |
Identifiers
| Business Number | 113129 | Marshall Islands |
Details
| Countries | |
| Addresses | Trust Company Complex, Ajeltake Road Ajeltake Island Majuro MH96960 Marshall Islands |
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.