Lists › OFAC SDN › ofac_sdn-56618
S M A SHIPPING INC.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56618.
Programs
Names and aliases
| S M A SHIPPING INC. | primary |
Identifiers
| Folio Mercantil No. | 155701731 | Panama |
Details
| Countries |  Panama |
| Addresses | Office 703, 6th Floor Centennial Center Panama City Panama |
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.