amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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MG-FLOT LLC

⚠ Sanctioned · 2 active programs

Identity

Type
company
Country
Russia
Registration #
3017041900

Also known as

Aliases
MG-FLOT LLC · Transmorflot · TransMorFlot · TransMorFlot Shipping Company · Transseaport

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 2 Russia 16/05/2024 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS1851) Russia 18/05/2023 source ↗

Listed on · 2

UK_OFSICA_GAC
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.