Lists › OFAC SDN › ofac_sdn-56932
SEA SURF SHIPPING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56932.
Programs
Names and aliases
| SEA SURF SHIPPING LIMITED | primary |
Details
| Countries |  Türkiye |
| Addresses | Ibrahim Koray Sokak 20/6, Aydintepe Mah., 99500 Tuzla Istanbul Turkey |
Remarks (as published)
(Linked To: HIZBALLAH)
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.