CRIMEAN PORTS SDN — Treasury

Specially Designated Nationals List · Entity · UA · view upstream ↗

Programs

UKRAINE-EO13685

Key facts

CSL entity number: 21040
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: UA
Aliases tracked: 3

Aliases / AKAs

STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA 'CRIMEAN PORTS'
SUE RC 'KMP'
SUE RK 'CRIMEAN PORTS'

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗