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VELA-MARINE LTD. — OFAC Sanctioned (CYBER2, Entity)

VELA-MARINE LTD. — OFAC Sanctioned (CYBER2, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: VELA-MARINE LTD.; Type: Entity; Sanctions program: CYBER2.

NameVELA-MARINE LTD.
TypeEntity
Sanctions programCYBER2
RemarksWebsite http://vela-marine.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: DIVETECHNOSERVICES.
ListOFAC SDN
SourceUS Treasury OFAC

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