ListsOFAC SDN › ofac_sdn-54426

BREEZE MARINE ASSET MANAGEMENT INC

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54426.

Programs

IRAN-EO13846

Names and aliases

BREEZE MARINE ASSET MANAGEMENT INCprimary

Identifiers

Registration Number119696Marshall Islands

Details

CountriesMarshall Islands Marshall Islands United Arab Emirates United Arab Emirates
Addresses24th Floor, Churchill Tower, Business Bay Dubai United Arab Emirates; Trust 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.