FEODOSIYA ENTERPRISE OFAC sanctioned

Organization · UA · program US-UKRRUS-REL · view on treasury.gov ↗

Why on the list

UKRAINE-EO13660 - Executive Order 13660 (Ukraine)

Key facts

OFAC UID: 100982184
Type: Organization
Sanctions program: US-UKRRUS-REL
Country: UA
Aliases tracked: 4

Aliases / AKAs

FEODOSIA OIL PRODUCTS SUPPLY CO. (a.k.a.)
FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS (a.k.a.)
FEODOSIYSKE COMPANY FOR THE OIL (a.k.a.)
THEODOSIYA OIL TERMINAL (a.k.a.)

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