ESGet Pro
DataCloud USA › OFAC sanctions

Yurimaguas Ltd

On the SDN listEntityIRAN-EO13902

Yurimaguas Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: Marshall Islands. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island MH96960, Marshall Islands

OFAC remarks

Organization Established Date 01 Dec 2023; Registration Number 123120 (Marshall Islands).