Lists › OFAC SDN › ofac_sdn-51351
LIGHTSHIP MANAGEMENT LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51351.
Programs
Names and aliases
| LIGHTSHIP MANAGEMENT LTD | primary |
Details
| Countries |  Bulgaria  India  Ukraine  United Arab Emirates |
| Addresses | ul Chornomorskoho Kozatstva 115 Odessa 65003 Ukraine; India; United Arab Emirates; Bulgaria |
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.