Lists of sanctions
18.118.32.7
21.11.2024 10:43:26

SOFTWATER NAVIGATION HOLDING 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 SOFTWATER NAVIGATION HOLDING LTD.
Full name/Name SOFTWATER NAVIGATION HOLDING LTD.
Type Name

Addresses (2)

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
Street 1st Floor General Building, Adnan Hakim Street Baabda-Bir Hassan
City Ghobeiry
Country Lebanon
Region Mount Lebanon
Full address 1st Floor General Building, Adnan Hakim Street Baabda-Bir Hassan, Ghobeiry, Mount Lebanon, Lebanon

Identification documents (4)

Type Registration Number: 120208
Country Marshall Islands
Type Identification Number: IMO 6414066
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 23 May 2023

Historical data

No records
Updated: 21.11.2024. 10:15
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