Lists of sanctions
216.73.216.179
30.07.2025 12:49:05

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 Organization Established Date: 2021
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 30.07.2025. 12:16
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