Lists › OFAC SDN › ofac_sdn-57875
BLUE SEA MARINE INCORPORATED AND FAATEH MARITIME INCORPORATED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57875.
Programs
Names and aliases
| BLUE SEA MARINE INCORPORATED AND FAATEH MARITIME INCORPORATED | primary |
| BLUE SEA MARINE INCORPORATED & FAATEH MARITIME INCORPORATED | alias (strong) |
Details
| Countries | |
| Addresses | Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall 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.