IMPERIAL YACHTS SARL SDN — Treasury
Why on the list
(Linked To: KOCHMAN, Evgeniy Borisovich)
Programs
RUSSIA-EO14024
Key facts
- CSL entity number
- 37218
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- MC,RU,JE,GB
- Aliases tracked
- 2
Aliases / AKAs
- IMPERIAL YACHTS LIMITED
- IMPERIAL YACHTS LTD
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗