SDN list · entry 18320
STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT
Yes. STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13685 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 18320, added on July 30, 2015. OFAC lists 8 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13685 |
| Type | company or organisation |
| Added to the list | July 30, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT | Primary name | strong |
| YEVPATORIA COMMERCIAL SEAPORT | A.K.A. | strong |
| YEVPATORIYA COMMERCIAL SEA PORT | A.K.A. | strong |
| YEVPATORIYA SEA PORT | A.K.A. | strong |
| YEVPATORIA SEA PORT | A.K.A. | strong |
| YEVPATORIA MERCHANT SEA PORT | A.K.A. | strong |
| PORT OF YEVPATORIA | A.K.A. | strong |
| PORT OF EVPATORIA | A.K.A. | strong |
| SEAPORT OF YEVPATORIYA | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 01125583 | Ukraine |
Details published by OFAC
| Address | Mariners Square 1, Evpatoria, Crimea, 97416, Ukraine1, Moryakov Sq, Yevpatoriya, Crimea, 97408, Ukraine1 Moryakov Sq., Yevpatoria, Crimea, 97416, UkraineUkraine1 Moryakov Sq, Yevpatoriya, Crimea, 97416, Ukraine |
|---|---|
| Email Address | lada1@seavenue.netzamves@emtp.com.ua |
| UN/LOCODE | UA ZKA |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13685 (Ukraine)