Lists › OFAC SDN › ofac_sdn-57779
SYMPHONY SHIPPING AND MARITIME MANAGEMENT INC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57779.
Programs
Names and aliases
| SYMPHONY SHIPPING AND MARITIME MANAGEMENT INC | primary |
| SYMPHONY SHIPPING & MARITIME MANAGEMENT | alias (strong) |
Details
| Countries |  United Arab Emirates |
| Addresses | 11th Floor, Opus Tower, Business Bay Dubai United Arab Emirates |
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.