Lists › OFAC SDN › ofac_sdn-45554
LUMBER MARINE SA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45554.
Programs
Names and aliases
| LUMBER MARINE SA | primary |
Details
| Countries |  Liberia  United Arab Emirates |
| Addresses | Office OT 17-32 17th Floor, Office Tower Dubai United Arab Emirates; 80 Broad Street Monrovia Liberia |
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.