ListsOFAC SDN › ofac_sdn-52288

PASSADA MARITIME LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52288.

Programs

IRAN-EO13902

Names and aliases

PASSADA MARITIME LIMITEDprimary

Identifiers

Registration Number115822Marshall Islands

Details

CountriesMarshall Islands Marshall Islands
AddressesTrust 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.