SEA SURF SHIPPING LIMITED

Entity · Istanbul · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Ibrahim Koray Sokak 20/6, Aydintepe Mah., 99500 Tuzla, Istanbul, TR
Ibrahim Koray Sokak 20/6, Aydintepe Mah., 99500 Tuzla, Istanbul, TR
Identifiers: Identification Number, IMO 6477625; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: HIZBALLAH)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists