Read the identity carefully
Corporate control and continuing operations need event-date documentation; not every connected business is a subsidiary.
Recorded aliases: PME
Identifiers: OFAC 33675
This profile records a role in the source material. The relevant case establishes whether conduct was adjudicated, sanctioned, alleged, observed or disputed. A current owner, flag or operating role must not be inferred from an older event.
Connected case files
C04 / Americas / corporate network
A sanctioned company. A fleet that kept operating.
SanctionsRead the file