STATE SHIPPING COMPANY KERCH SEA FERRY
Restricted
STATE SHIPPING COMPANY KERCH SEA FERRY is found actively sanctioned on 2 sanction lists.
STATE SHIPPING COMPANY KERCH SEA FERRY is subject to Restricted. See the individual lists below.
View Citation
We have found 2 different aliases by which STATE SHIPPING COMPANY KERCH SEA FERRY is known as:
- STATE FERRY ENTERPRISE KERCH FERRY
- State Ferry Enterprise Kerch Ferry.
Country
Ukraine, CRIMEA REGION OF UKRAINE
Our sanctions database shows 4 different Addresses for STATE SHIPPING COMPANY KERCH SEA FERRY:
Address 1 : 16 Tselibernaya Street, Kerch, Crimea 98307, Ukraine
Address 2 : Tselimbernaya Street 16, Kerch, Crimea, 98307, Ukraine
Address 3 : 16 Tselibernaya Street Kerch Crimea Ukraine 98307
Address 4 : Tselimbernaya Street 16 Kerch Crimea Ukraine 98307
ID Details
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : 14333981
ID TYPE : Registration ID
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
STATE SHIPPING COMPANY KERCH SEA FERRY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| U.S. Department of Commerce | Feb 9, 2015 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.