Lists › OFAC SDN › ofac_sdn-49244
LOUIS MARINE SHIPHOLDING ENTERPRISES S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49244.
Programs
Names and aliases
| LOUIS MARINE SHIPHOLDING ENTERPRISES S.A. | primary |
| LOUIS MARINE SHIPHOLDING ENT | alias (strong) |
Identifiers
| RUC # | 155736653-2-2023 | Panama |
Details
| Countries |  Türkiye |
| Addresses | Daire 18, Blok U, Mimarbasi Sokagi, Evliya Celebi Mah, 1, Tuzla Istanbul Turkey |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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.