OFAC UID 51802 · SDN · Entity
SURREY QUAYS COMPANY LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Jan 10, 2025
Addresses
- Trust Company Complex Ajeltake Road Majuro Ajeltake Island MH96960 Marshall Islands
Identifiers
- Identification Number: IMO 6398167
- Organization Established Date: 2023
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209