Lists › OFAC SDN › ofac_sdn-51915
ODINE MARINE INCORPORATED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51915.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| ODINE MARINE INCORPORATED | primary |
| ODINE MARINE INC. | alias (strong) |
Identifiers
| Registration Number | 111064 | Marshall Islands |
Details
| Countries | |
| Addresses | Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 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.