# STATE ENTERPRISE YALTA SEA TRADING PORT

> **OFAC-sanctioned organization** · program: **US-UKRRUS-REL** · country: UA

## Why on the list

UKRAINE-EO13685 - Executive Order 13685 (Ukraine)

## Aliases

- PORT OF YALTA _(a.k.a.)_
- SEAPORT OF YALTA _(a.k.a.)_
- YALTA COMMERCIAL SEAPORT _(a.k.a.)_
- YALTA MERCHANT SEA PORT _(a.k.a.)_
- YALTA SEA PORT _(a.k.a.)_

## Key facts

- **OFAC UID:** 44992810
- **Primary name:** STATE ENTERPRISE YALTA SEA TRADING PORT
- **Type:** Organization
- **Sanctions program:** US-UKRRUS-REL
- **Country:** UA
- **Total aliases tracked:** 5

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44992810

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 44992810. Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/sanction/44992810. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=STATE%20ENTERPRISE%20YALTA%20SEA%20TRADING%20PORT) · CC0 1.0*