Lists › OFAC SDN › ofac_sdn-55219
MARANT SHIPPING AND TRADING S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55219.
Programs
Names and aliases
| MARANT SHIPPING AND TRADING S.A. | primary |
Identifiers
| Registration Number | 76320 | Marshall Islands |
Details
| Countries |  Greece  Marshall Islands |
| Addresses | Gyzi 3 Athens 15125 Greece; Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands |
Remarks (as published)
(Linked To: MARGARITIS, Antonios)
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.