ny_corps
1 records
NY Corp: BALTIC HORIZON GROUP, INC.
2024-01-08
DOMESTIC BUSINESS CORPORATION | County: Kings | Jurisdiction: New York
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OFAC Sanctions
1 records
OFAC Sanctioned: BALTIC HORIZON
Program: IRAN-EO13846 | Vessel Registration Identification IMO 9263382; MMSI 352004038; Linked To: SEA ROUTE SHIP MANAGEMENT FZE.
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SAM.gov
1 records
EXCLUDED: BALTIC HORIZON
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2024-06-27
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