STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT SDN — Treasury
Programs
UKRAINE-EO13685
Key facts
- CSL entity number
- 18322
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- UA
- Aliases tracked
- 7
Aliases / AKAs
- SEVASTOPOL SEA TRADE PORT
- SEVASTOPOL MERCHANT SEA PORT
- STATE ENTERPRISE SEVASTOPOL COMMERCIAL SEAPORT
- SEVASTOPOL COMMERCIAL SEAPORT
- SEVASTOPOL SEA PORT
- PORT OF SEVASTOPOL
- SEAPORT OF SEVASTOPOL
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗