NAVIS MARINE LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: THE SISTER TRUST) |
| Date of publication | 12.04.2023 |
Names (1)
| Last name/Name | NAVIS MARINE LIMITED |
|---|---|
| Full name/Name | NAVIS MARINE LIMITED |
| Type | Name |
Addresses (1)
| Street | 720 West Bay Road, PO Box 601 Buckingham Square |
|---|---|
| City | Grand Cayman |
| Country | Cayman Islands |
| Postal code | K |
| Full address | 720 West Bay Road, PO Box 601 Buckingham Square, Grand Cayman, KY1-9006, Cayman Islands |
Identification documents (3)
| Type | Registration Number: 332478 |
|---|---|
| Country | Cayman Islands |
| Type | Organization Established Date: 02 Feb 2018 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 04.05.2025. 01:15
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