CRIMEAN PORTS OFAC sanctioned
Why on the list
UKRAINE-EO13685 - Executive Order 13685 (Ukraine)
Key facts
- OFAC UID
- 33586574
- Type
- Organization
- Sanctions program
- US-UKRRUS-REL
- Country
- UA
- Aliases tracked
- 3
Aliases / AKAs
- STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA 'CRIMEAN PORTS' (a.k.a.)
- SUE RC 'KMP' (a.k.a.)
- SUE RK 'CRIMEAN PORTS' (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗