ID SHIP AGENCY TRADE LIMITED COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Sep 14, 2023
- Delisted
- Oct 1, 2024
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- ID SHIPPING AGENCY
- GLOBAL WORLD SHIP MANAGEMENT AND AGENCY TRADE LIMITED COMPANY
Addresses
- Ic Kapi No: 1 No: 15 Sen Sk. Postane Mah. Tuzla Istanbul Turkey
Identifiers
- Registration Number: 829488-0 (Turkey)
Remarks
(Linked To: NORD PROJECT LLC TRANSPORT COMPANY)