Organization
Screen this subjectSTE SOKAMAR SHIPPING AGENCY
Sanctioned entityTunisia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 23 Aug 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50357treasury.govofac.treasury.gov
- Listed
- 19 Sep 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- OJSC NORTHERN SHIPPING COMPANYSanctionedDebarredLinked to"Providing support to"Russia
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1438949H | |
| ID number | B0824512016 | |
| Registration number | B0824512016 | |
| Tax number | 1438949H | |
| Tax ID no | 1438949H | Tunisia |
| Registration number | B0824512016 | Tunisia |
Addresses2
Sfax Ville 3000 Tunisia
3000 Sfax Ville
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