Lists › OFAC SDN › ofac_sdn-51821
AMSHA MARITIME
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51821.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| AMSHA MARITIME | primary |
Details
| Countries |  India |
| Addresses | Room 101, Ground Floor, Rifle Range Road, Ghatkopar West Mumbai India |
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.