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OFAC UID 45554 · SDN · Entity

LUMBER MARINE SA

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Oct 12, 2023

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the 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

Addresses

  • Office OT 17-32 17th Floor, Office Tower Central Park Towers Dubai United Arab Emirates
  • 80 Broad Street Monrovia Liberia

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai, United Arab Emirates

1 other listed party shares this address

80 Broad Street, Monrovia, Liberia

Registered-agent address: shared by 34 listed parties. A shared registered agent is not by itself a connection. (80 Broad Street, Monrovia: registered-agent address for Liberian non-resident companies) View the listed parties at this address.

Identifiers

  • Identification Number: IMO 5463420
  • Secondary sanctions risk: See Section 11 of Executive Order 14024.