Lists › OFAC SDN › ofac_sdn-55222
UNITED CHARTERING S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55222.
Programs
Names and aliases
| UNITED CHARTERING S.A. | primary |
| WANEY CHARTERING S.A. | alias (strong) |
Identifiers
| Registration Number | 113582 | Marshall Islands |
Details
| Countries |  Marshall Islands |
| Addresses | 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.