LUMBER MARINE SA

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
1
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

LUMBER MARINE SALUMBER MARINE SALUMBER MARINE SARUSSIA-EO14024Office OT 17-32, 17th…80 Broad Street, Monr…
sanctioned entitysanction entryaliasweak aliasprogramaddress6 nodes · 5 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 455542026-07-30U.S. Treasury OFAC

OFAC · entry 45554

list version published 2026-07-30
Recorded nameKind
LUMBER MARINE SAPrimary name
Programmes

RUSSIA-EO14024

Addresses recorded
  • Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai, United Arab Emirates
  • 80 Broad Street, Monrovia, Liberia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai, United Arab Emirates",
    "80 Broad Street, Monrovia, Liberia"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}
LUMBER MARINE SA — sanctions list record (OFAC) — Tapewire