Lists of sanctions
18.218.134.4
28.09.2024 16:21:26

INTREPID NAVIGATORS S.A.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ARTEMOV, Viktor Sergiyovich)
Date of publication 03.11.2022

Names (1)

Last name/Name INTREPID NAVIGATORS S.A.
Full name/Name INTREPID NAVIGATORS S.A.
Type Name

Addresses (1)

Street Trust Company Complex, Ajeltake Road Ajeltake Island
City Majuro
Country Marshall Islands
Postal code M
Full address Trust Company Complex, Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall Islands

Identification documents (3)

Type Business Number: 113129
Country Marshall Islands
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 15 Feb 2022

Historical data

No records
Updated: 28.09.2024. 15:15
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