Lists › OFAC SDN › ofac_sdn-57433
LAUREL SHIPPING LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57433.
Programs
Names and aliases
| LAUREL SHIPPING LTD | primary |
Details
| Countries |  Cayman Islands |
| Addresses | 5th Floor, Genesis Building, PO Box 446 Genesis Close George Town Cayman Islands |
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.