Lists › OFAC SDN › ofac_sdn-52172
INTERNATIONAL MARINE MANAGEMENT FZE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52172.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| INTERNATIONAL MARINE MANAGEMENT FZE | primary |
Details
| Countries |  United Arab Emirates |
| Addresses | P.O. Box 4422 Fujairah United Arab Emirates |
Remarks (as published)
(Linked To: HALAVINS, Aleksejs)
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.