This document is an alert from Deutsche Bank Private Bank dated 10/02/2013, regarding an entity named SEAPRIDE, which is associated with Neptune, LLC, located in the Virgin Islands, U.S. The entity appears on the OFAC SDN list and is associated with various aliases and vessel identifications. The alert is for informational purposes only and is not to be used for FCRA permissible purposes.
documents/vol00010-efta01360824-pdf.pdf
{"title":"Deutsche Bank Private Bank Alert","document_date":"2013-10-02","document_type":"financial","key_locations":["Virgin Islands, U.S.","Tanzania, United Republic of","Malta","Tuvalu"],"document_subtype":"Alert","key_organizations":["Deutsche Bank Private Bank","Neptune, LLC","Treasury Dept. OFAC"],"reference_numbers":["6851799","1715153.11527226.47497215","47497215","572467210","IMO 9187643"]}