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Listed on sanctions / export-control lists
MARINE TRANS SHIPPING LLC
US OFACEU financial sanctions
Company / organization · 2 listing(s)
MARINE TRANS SHIPPING LLC appears on the US OFAC, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2022-05-08 | US OFAC · listed · Programs: RUSSIA-EO14024 · listed for 4 years View the official record ↗ |
|---|---|
| 2024-02-23 | EU financial sanctions · listed · Programs: UKR · listed for 2 years · 656 days after the earliest list Open the source’s official site ↗ |
EUEU financial sanctions
| Programs | UKR |
|---|---|
| Listed on | 2024-02-23 |
| Aliases | ООО Марин Транс Шиппинг; Общество С Ограниченной Ответственностью “Марин Транс Шиппинг”; sociedad de responsabilidad limitada Marine Trans Shipping |
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Monitor it — free →Others designated under the same program — RUSSIA-EO14024
0DAY TECHNOLOGIES10219452 CANADA INCORPORATED148SH LIMITED TRADE DEVELOPMENT234TH GUARDS AIRBORNE ASSAULT REGIMENT27TH SCIENTIFIC CENTER33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTE3A-MGU3D.RU3DATA3K GROUP LIMITED3NOD DIGITAL HONG KONG LIMITED46TH CENTRAL RESEARCH AND DEVELOPMENT INSTITUTE OF THE MINISTRY OF DEFENSE