Lists › OFAC SDN › ofac_sdn-43284
PAWELL SHIPPING CO LLP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43284.
Programs
Names and aliases
| PAWELL SHIPPING CO LLP | primary |
Identifiers
| Registration Number | OC428060 | United Kingdom |
Details
| Countries |  Russia  United Kingdom |
| Addresses | Unit 111247, Ground Floor, 30 Bloomsbury St. London WC1B 3QJ United Kingdom; Ofis 208, ul Kayani 18 Rostov-na-Donu Rostov 344019 Russia |
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.