LUMBER MARINE SA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.10.2023 |
Names (1)
| Last name/Name | LUMBER MARINE SA |
|---|---|
| Full name/Name | LUMBER MARINE SA |
| Type | Name |
Addresses (2)
| Street | Office OT 17-32 17th Floor, Office Tower Central Park Towers |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Office OT 17-32 17th Floor, Office Tower Central Park Towers, Dubai, United Arab Emirates |
| Street | 80 Broad Street |
|---|---|
| City | Monrovia |
| Country | Liberia |
| Full address | 80 Broad Street, Monrovia, Liberia |
Identification documents (2)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Identification Number: IMO 5463420 |
|---|
Historical data
No records
Updated: 30.04.2025. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.