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Sea Surf Shipping Limited
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Sea Surf Shipping Limited
Source: US OFAC SDN
Program: SDGT
Designation Date: 10-Feb-2026
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Basic Information:
Designation Dates: 10-Feb-2026
Addresses: Ibrahim Koray Sokak 20/6, Aydintepe Mah., 99500 Tuzla, Istanbul, Turkey
Remarks: (Linked To: HIZBALLAH)
Profile Id: 56932
Countries: Turkey
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Location: Ibrahim Koray Sokak 20/6, Aydintepe Mah., 99500 Tuzla, Istanbul, Turkey
Identifications:
Identification Number: IMO 6477625
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
  • HIZBALLAH — Providing support to
  • LARA — Property in the interest of
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