Lists of sanctions
3.139.87.39
31.01.2025 17:45:08

MOTIONAVIGATIONS LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Date of publication 17.10.2024

Names (1)

Last name/Name MOTIONAVIGATIONS LIMITED
Full name/Name MOTIONAVIGATIONS LIMITED
Type Name

Addresses (1)

Street Trust Company Complex Ajeltake Road
City Majuro
Country Marshall Islands
Postal code 9
Region Ajeltake Island
Full address Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands

Identification documents (4)

Type Identification Number: IMO 6190715
Type Business Number: 106755
Country Marshall Islands
Type Organization Established Date: 09 Nov 2020
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 31.01.2025. 17:16
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