LATHYRUS SHIPPING COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Remark | (Linked To: HALAVINS, Aleksejs) |
| Date of publication | 10.01.2025 |
Names (1)
| Last name/Name | LATHYRUS SHIPPING COMPANY |
|---|---|
| Full name/Name | LATHYRUS SHIPPING COMPANY |
| Type | Name |
Addresses (1)
| Street | 80 Broad Street |
|---|---|
| City | Monrovia |
| Country | Liberia |
| Full address | 80 Broad Street, Monrovia, Liberia |
Identification documents (5)
| Type | Identification Number: IMO 6498685 |
|---|
| 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 |
|---|
| Type | Organization Established Date: 2024 |
|---|
| Type | Registration Number: C-126303 |
|---|---|
| Country | Liberia |
Historical data
No records
Updated: 20.04.2025. 21:15
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