Lists › OFAC SDN › ofac_sdn-58931
ROXETTE MARITIME SHIPPING AND TRADING S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58931.
Programs
Names and aliases
| ROXETTE MARITIME SHIPPING AND TRADING S.A. | primary |
Identifiers
| RUC # | 155731846-2-2023 | Panama |
Details
| Countries |  Greece  Panama |
| Addresses | Panama; 5th Floor 90 Iroon Politechneiou Avenue Piraeus 185 36 Greece |
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.