DANIKA ROBERT LIMITED

Identifications

Identification Number IMO 6371374
Organization Established Date 2022
Organization Type: Transportation and storage

Addresses

6/F, Block 30, City One Shatin, Flat B, Hong Kong, CN

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: See Section 11 of Executive Order 14024.
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: January 2025

Designated under: RUSSIA-EO14024, UKRAINE-EO13662

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