KUPA LINES INCORPORATED

List

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

Names (1)

Last name/Name	KUPA LINES INCORPORATED
Full name/Name	KUPA LINES INCORPORATED
Type	Name

Addresses (1)

Street	Trust Company Complex, Ajeltake Road
City	Majuro
Country	Marshall Islands
Postal code	M
Region	Ajeltake Island
Full address	Trust Company Complex, Ajeltake Road, Majuro, MH96960, Ajeltake Island, Marshall Islands

Identification documents (3)

Type	Identification Number: IMO 6315113

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

No records

Updated: 03.03.2025. 20:15

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