WAVECREST MARITIME LIMITED

Sanctioned entity

United Arab Emirates. Named in 1 sanctions listing.

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Summary

Identification Number: IMO 6467819; OFAC documented name 81582: WAVECREST MARITIME LIMITED

Sanctions and listings1

Listed
10 Jan 2025
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, UKRAINE-EO13662 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-RUSHARReference 52340treasury.gov ofac.treasury.gov

Connections1

Owns1

MOTISanctionedDebarred
Share not stated
Property in the interest ofRussia

Identifiers1

Identifier	Number
IMO number	IMO6467819

Addresses2

Office 706, Jumeirah Bay X2 Tower, Cluster X, Jumeirah Lakes Towers Dubai P.O. Box 337188 United Arab Emirates
Office 706, Jumeirah Bay X2 Tower, Cluster X, Jumeirah Lakes Towers, Dubai

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