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State Enterprise Evpatoria Sea Commercial Port

On the SDN listEntityUKRAINE-EO13685

State Enterprise Evpatoria Sea Commercial 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

  • YEVPATORIA COMMERCIAL SEAPORT · aka
  • YEVPATORIYA COMMERCIAL SEA PORT · aka
  • YEVPATORIYA SEA PORT · aka
  • YEVPATORIA SEA PORT · aka
  • YEVPATORIA MERCHANT SEA PORT · aka
  • PORT OF YEVPATORIA · aka
  • PORT OF EVPATORIA · aka
  • SEAPORT OF YEVPATORIYA · aka

Addresses on file

  • Mariners Square 1, Evpatoria, Crimea 97416, Ukraine
  • 1, Moryakov Sq, Yevpatoriya, Crimea 97408, Ukraine
  • 1 Moryakov Sq., Yevpatoria, Crimea 97416, Ukraine
  • Ukraine
  • 1 Moryakov Sq, Yevpatoriya, Crimea 97416, Ukraine

OFAC remarks

Email Address lada1@seavenue.net; alt. Email Address zamves@emtp.com.ua; UN/LOCODE UA ZKA; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 01125583 (Ukraine).