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Pawell Shipping Co Llp

On the SDN listEntityRUSSIA-EO14024

Pawell Shipping Co Llp (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: United Kingdom, Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Unit 111247, Ground Floor, 30 Bloomsbury St., London WC1B 3QJ, United Kingdom
  • Ofis 208, ul Kayani 18, Rostov-na-Donu, Rostov 344019, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 Jul 2019; Registration Number OC428060 (United Kingdom).