Lists › OFAC SDN › ofac_sdn-51802
SURREY QUAYS COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51802.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| SURREY QUAYS COMPANY LIMITED | primary |
Details
| Countries |  Marshall Islands |
| Addresses | Trust Company Complex Ajeltake Road Majuro Ajeltake Island MH96960 Marshall Islands |
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.