STATE ENTERPRISE YALTA SEA TRADING PORT SDN — Treasury
Programs
UKRAINE-EO13685
Key facts
- CSL entity number
- 18315
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- UA
- Aliases tracked
- 5
Aliases / AKAs
- YALTA SEA PORT
- YALTA MERCHANT SEA PORT
- PORT OF YALTA
- YALTA COMMERCIAL SEAPORT
- SEAPORT OF YALTA
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