Russian Individuals & Entities Sanctioned by the US (i)

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ID SHIP AGENCY TRADE LIMITED COMPANY

AKA

ID SHIPPING AGENCY
GLOBAL WORLD SHIP MANAGEMENT AND AGENCY TRADE LIMITED COMPANY

Identifications

Registration Number 829488-0 (TR)

Addresses

Ic Kapi No: 1 No: 15 Sen Sk. Postane Mah. Tuzla, Istanbul, TR
Specially Designated Nationals (SDN) - Treasury Department (list)
Sanctions Start Date: September 2023
(Linked To: NORD PROJECT LLC TRANSPORT COMPANY)
Designated under: RUSSIA-EO14024

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