FIDES SHIP MANAGEMENT LLC

Entity · Odesa · 3 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

VENEZUELA-EO13850

Address

Bud.42,VUL.MARSELSKA Suvorovsky R-N, Odessa, 65123, UA
Bud.42,VUL.MARSELSKA Suvorovsky R-N, Odessa, 65123, UA

Also known as

TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT

Identifiers

Organization Established Date, 01 Jan 2015 to 31 Dec 2015; Organization Type:, Activities of holding companies; Organization Type:, Sea and coastal freight water transport

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• LIA Vessel, Guyana
• BALITA Vessel, Cameroon
• BALIAR Vessel, Liberia