ListsOFAC SDN › ofac_sdn-51696

ELGON MARITIME CORPORATION

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51696.

Programs

RUSSIA-EO14024, UKRAINE-EO13662

Names and aliases

ELGON MARITIME CORPORATIONprimary

Details

CountriesSeychelles Seychelles
Addresses1st Floor, Dekk House, Zippora, Street, Providence Industrial Estate Victoria Mahe Seychelles

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.