Lists › OFAC SDN › ofac_sdn-54479
ROYAL PLUS SHIPPING SERVICES AND COMMERCIAL AGENCIES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54479.
Programs
Names and aliases
| ROYAL PLUS SHIPPING SERVICES AND COMMERCIAL AGENCIES | primary |
Details
| Countries |  Yemen |
| Addresses | Sanaa Yemen |
Remarks (as published)
(Linked To: ANSARALLAH)
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.