Lists › OFAC SDN › ofac_sdn-52340
WAVECREST MARITIME LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52340.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| WAVECREST MARITIME LIMITED | primary |
Details
| Countries |  United Arab Emirates |
| Addresses | Office 706, Jumeirah Bay X2 Tower, Cluster X, Jumeirah Lakes Towers Dubai P.O. Box 337188 United Arab Emirates |
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.