ListsOFAC SDN › ofac_sdn-46608

STERLING SHIPPING INCORPORATED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46608.

Programs

RUSSIA-EO14024

Names and aliases

STERLING SHIPPING INCORPORATEDprimary

Details

CountriesUnited Arab Emirates United Arab Emirates
AddressesUnit 27610 - 001 Building A1, IFZA Business Park Dubai United Arab Emirates

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.