Lists › OFAC SDN › ofac_sdn-46608
STERLING SHIPPING INCORPORATED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46608.
Programs
Names and aliases
| STERLING SHIPPING INCORPORATED | primary |
Details
| Countries | |
| Addresses | Unit 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.