FRINA EXPRESS CORPORATION
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
Date of publication | 10.01.2025 |
Names (1)
Last name/Name | FRINA EXPRESS CORPORATION |
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Full name/Name | FRINA EXPRESS CORPORATION |
Type | Name |
Addresses (1)
Street | Suite 10, 3rd Floor, La Ciotat, Mont Fleuri |
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Country | Seychelles |
Region | Mahe Island |
Full address | Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island, Seychelles |
Identification documents (3)
Type | Identification Number: IMO 6507506 |
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Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
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Historical data
No records
Updated: 20.02.2025. 01:16
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