FIDES SHIP MANAGEMENT LLC
A timestamped, audit-ready report on FIDES SHIP MANAGEMENT LLC: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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FIDES SHIP MANAGEMENT LLC has 3 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT A.K.A.
Known Addresses 1
- Bud.42,VUL.MARSELSKA Suvorovsky R-N, Odessa, 65123, Ukraine
Sanctions & Legal Basis
Sanctions Lists
- SDN List — January 19, 2021
Legal Authorities
- Executive Order 13850 (Venezuela)
Additional Information
- Organization Established Date: 01 Jan 2015 to 31 Dec 2015
- Organization Type:: Activities of holding companies
- Organization Type:: Sea and coastal freight water transport
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.