LUMBER MARINE SA
Restricted
LUMBER MARINE SA is subject to Restricted. See the individual lists below.
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Aliases
- LUMBER MARINE SA
Country
Liberia, United Arab Emirates
Addresses
Address 1 : Office OT 17-32 17th Floor, Office Tower Central Park Towers Dubai United Arab Emirates
Address 2 : 80 Broad Street Monrovia Liberia
ID Details
ID NUMBER : IMO 5463420
ID TYPE : Identification Number
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : IMO 5463420
ID TYPE : TIN Number
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LUMBER MARINE SA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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