TRANS-FLOT JSC

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Identity

Type: company

Also known as

Aliases

JSC TRANS-FLOT

Designation timeline · 1

Undated — Added to OFAC SDN UKRAINE-EO13685 — OFAC SDN: UKRAINE-EO13685 Ukraine publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
OFAC_SDN	UKRAINE-EO13685	OFAC SDN: UKRAINE-EO13685	Ukraine	—	source ↗

Listed on · 1

OFAC_SDN

Related entities

vessel

MARSHAL ZHUKOV

ism_manager

vessel

MARSHAL ZHUKOV

owns

vessel

Orel Dis Tic. Ltd. Sti ; Orel Diş Ticaret Limited Şirketi

ism_manager

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is TRANS-FLOT JSC sanctioned?

Yes. TRANS-FLOT JSC (company) is subject to 1 active sanctions designation from OFAC SDN. Each designation and its source link is listed on this page.

Who has sanctioned TRANS-FLOT JSC?

TRANS-FLOT JSC is listed by OFAC SDN under program UKRAINE-EO13685. See the designations for the issuing authority and source URL of each.

What does it mean that TRANS-FLOT JSC is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.