Lists › OFAC SDN › ofac_sdn-52345

NEVE

Vessel on the OFAC Specially Designated Nationals (SDN) List. Source reference 52345.

Programs

RUSSIA-EO14024, UKRAINE-EO13662

Names and aliases

Identifiers

Details

Countries

Panama

Remarks (as published)

(Linked To: TRIDENT INFINITY LIMITED)

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.