YURIMAGUAS LTD

Sanctioned entity

Marshall Islands. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
21 Jan 2025
Effective
3 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Dec 2024
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 51320treasury.gov ofac.treasury.gov

Connections2

Owns2

All 2 markedSanctionedDebarred

VANITY
Share not stated
Property in the interest of
YURI
Share not stated
Property in the interest of

Identifiers3

Identifier	Number	Issued by
ID number	123120
Registration number	123120
Registration number	123120	Marshall Islands

Addresses2

Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island MH96960
Trust Company Complex, Ajeltake Road Majuro Ajeltake Island MH96960 Marshall Islands

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