On a sanctions listentity
AQUAQUASAR HOLDING LIMITED
AQUAQUASAR HOLDING LIMITED is listed on the OFAC Specially Designated Nationals (SDN) under the programs UKRAINE-EO13662, RUSSIA-EO14024.
Sanctions programs
Addresses
- Antigua, Antigua and Barbuda
Remarks
Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Identification Number IMO 6482268.