MARITIME ASSISTANCE LLC Local OFAC SDN index
Why on the list
UKRAINE-EO13685 - Executive Order 13685 (Ukraine)
Key facts
- Local record ID
- 1056226459
- Type
- Organization
- Sanctions program
- US-UKRRUS-REL
- Country
- RU
- Aliases tracked
- 3
Aliases / AKAs
- Limited Liability Company Maritime Assistance (a.k.a.)
- ООО Маритайм Ассистанс (a.k.a.)
- Общество с ограниченной ответственностью Маритайм Ассистанс (a.k.a.)
Run a local-index research screen
Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with OFAC's official lists before action.