JOINT STOCK COMPANY SEVERNIY PRESS OFAC sanctioned
Why on the list
IRAN-EO13902 - Executive Order 13902 (Iran);RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 1383456992
- Type
- Organization
- Sanctions program
- US-IRAN;US-RUSHAR
- Country
- IN;RU
- Aliases tracked
- 5
Aliases / AKAs
- AO Severnyi Press (a.k.a.)
- JSC Severny Press (a.k.a.)
- Severny Press AO (a.k.a.)
- TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED (a.k.a.)
- Tightship Shipping Management (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗