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Fides Ship Management LLC

On the SDN listEntityVENEZUELA-EO13850

Fides Ship Management LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: VENEZUELA-EO13850. 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

  • TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT · aka

Addresses on file

  • Bud.42,VUL.MARSELSKA Suvorovsky R-N, Odessa 65123, Ukraine

OFAC remarks

Organization Established Date 01 Jan 2015 to 31 Dec 2015; Organization Type: Activities of holding companies; alt. Organization Type: Sea and coastal freight water transport.