STATE ENTERPRISE KERCH SEA COMMERCIAL PORT OFAC sanctioned
Why on the list
UKRAINE-EO13685 - Executive Order 13685 (Ukraine)
Key facts
- OFAC UID
- 1204117567
- Type
- Organization
- Sanctions program
- US-UKRRUS-REL
- Country
- UA
- Aliases tracked
- 6
Aliases / AKAs
- KERCH COMMERCIAL SEAPORT (a.k.a.)
- KERCH MERCHANT SEA PORT (a.k.a.)
- KERCH SEA PORT (a.k.a.)
- PORT OF KERCH (a.k.a.)
- STATE ENTERPRISE KERCH COMMERCIAL SEA PORT (a.k.a.)
- Seaport of Kerch (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗