OFAC UID 51906 · SDN · Entity

HARMONY GROVE CORPORATION

List
SDN
Type
Entity
Programs
RUSSIA-EO14024UKRAINE-EO13662
Designated
Jan 10, 2025

Addresses

  • Suite 10, 3rd Floor, La Ciotat, Mont Fleuri Mahe Seychelles

Identifiers

  • Identification Number: IMO 6457171
  • 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