Lists › OFAC SDN › ofac_sdn-52167
CONMAR MARITIME DMCC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52167.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| CONMAR MARITIME DMCC | primary |
Identifiers
| Commercial Registry Number | 195872 | United Arab Emirates |
| Registration Number | DMCC-874218 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Dubai United Arab Emirates |
Remarks (as published)
(Linked To: BLACK PEARL ENERGY TRADING LLC)
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.