STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT OFAC sanctioned
Why on the list
UKRAINE-EO13685 - Executive Order 13685 (Ukraine)
Key facts
- OFAC UID
- 684685124
- Type
- Organization
- Sanctions program
- US-UKRRUS-REL
- Country
- UA
- Aliases tracked
- 7
Aliases / AKAs
- PORT OF SEVASTOPOL (a.k.a.)
- SEAPORT OF SEVASTOPOL (a.k.a.)
- SEVASTOPOL COMMERCIAL SEAPORT (a.k.a.)
- SEVASTOPOL MERCHANT SEA PORT (a.k.a.)
- SEVASTOPOL SEA PORT (a.k.a.)
- SEVASTOPOL SEA TRADE PORT (a.k.a.)
- STATE ENTERPRISE SEVASTOPOL COMMERCIAL SEAPORT (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗