State Enterprise Yalta Sea Trading Port

On the SDN listEntityUKRAINE-EO13685

State Enterprise Yalta Sea Trading Port (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13685. Addresses on file in: Ukraine. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

YALTA SEA PORT · aka
YALTA MERCHANT SEA PORT · aka
PORT OF YALTA · aka
YALTA COMMERCIAL SEAPORT · aka
SEAPORT OF YALTA · aka

Addresses on file

Roosevelt Street 3, Yalta, Crimea 98600, Ukraine
5, Roosevelt Str., Yalta, Crimea 98600, Ukraine
5 Roosevelt Street, Yalta, Crimea 98600, Ukraine

OFAC remarks

Website yaltaport.com.ua; Email Address yasko@ukrpost.ua; alt. Email Address yasco@mail.ylt.crimea.com; UN/LOCODE UA YAL; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 01125591 (Ukraine).