NATIVA MANAGEMENT LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-QATIRJI COMPANY) |
| Date of publication | 14.11.2024 |
Names (1)
| Last name/Name | NATIVA MANAGEMENT LTD |
|---|---|
| Full name/Name | NATIVA MANAGEMENT LTD |
| Type | Name |
Addresses (1)
| Street | Trust Company Complex Ajeltake Road |
|---|---|
| City | Majuro |
| Country | Marshall Islands |
| Postal code | M |
| Region | Ajeltake Island |
| Full address | Trust Company Complex Ajeltake Road, Majuro, MH 96960, Ajeltake Island, Marshall Islands |
Identification documents (3)
| Type | Identification Number: IMO 6224770 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 2021 |
|---|
Historical data
No records
Updated: 20.04.2025. 23:15
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