Lists › OFAC SDN › ofac_sdn-39677
HARBOUR SHIP MANAGEMENT LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39677.
Programs
Names and aliases
| HARBOUR SHIP MANAGEMENT LIMITED | primary |
Details
| Countries |  Marshall Islands  Spain |
| Addresses | Trust Company Complex, Ajeltake Road Ajeltake Island Majuro MH96960 Marshall Islands; Ap 22, Carrer de Pallars 193 Barcelona 08018 Spain |
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.