Lists › OFAC SDN › ofac_sdn-57001
POROS MARITIME VENTURES S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57001.
Programs
Names and aliases
| POROS MARITIME VENTURES S.A. | primary |
Identifiers
| RUC # | 155768186-2-2025 | Panama |
Details
| Countries |  Panama |
| Addresses | 21st Floor, Global Plaza, Calle 50 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.