Lists › OFAC SDN › ofac_sdn-55883
TETHIS SHIPPING CO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55883.
Programs
Names and aliases
| TETHIS SHIPPING CO | primary |
Details
| Countries |  Liberia  Ukraine |
| Addresses | Suite 1-A, 7th Floor Business Centre Morskoy-2 Odessa 65000 Ukraine; 80 Broad Street Monrovia Liberia |
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.