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OFAC reference
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SDN & Consolidated
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VELA-MARINE LTD.
OFAC UID 24833 · SDN · Entity
VELA-MARINE LTD.
List
SDN
Type
Entity
Programs
CYBER2
Designated
Aug 21, 2018
Addresses
Saint Petersburg Russia
Identifiers
Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Website: http://vela-marine.ru
Remarks
(Linked To: DIVETECHNOSERVICES)
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