Lists of sanctions
3.137.166.244
04.03.2025 00:46:48

GESSI MARITIME CORPORATION

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
Date of publication 10.01.2025

Names (1)

Last name/Name GESSI MARITIME CORPORATION
Full name/Name GESSI MARITIME CORPORATION
Type Name

Addresses (1)

Street 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate
City Victoria
Country Seychelles
Region Mahe
Full address 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria, Mahe, Seychelles

Identification documents (3)

Type Identification Number: IMO 6466149
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

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Updated: 04.03.2025. 00:15
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