Lists › OFAC SDN › ofac_sdn-56710
ALBARRAQ SHIPPING CO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56710.
Programs
Names and aliases
| ALBARRAQ SHIPPING CO | primary |
Identifiers
| Business Registration Number | 131338 | Marshall Islands |
Details
| Countries | |
| Addresses | Trust Company Complex Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands |
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.