Lists › OFAC SDN › ofac_sdn-52574
FLUX MARITIME LLP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52574.
Programs
Names and aliases
| FLUX MARITIME LLP | primary |
Identifiers
| Business Registration Number | ACE-5458 | India |
Details
| Countries |  India |
| Addresses | Office 901, 9th Floor, One Platinum Belapur Navi, Sector 15, CBD Belapur Navi Mumbai Maharashtra 400614 India |
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.