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Softwater Navigation Holding Ltd.
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Softwater Navigation Holding Ltd.
Source: US OFAC SDN
Program: SDGT
Designation Date: 14-Nov-2024
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Basic Information:
Designation Dates: 14-Nov-2024
Addresses: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH 96960, Marshall Islands
1st Floor General Building, Adnan Hakim Street, Baabda-Bir Hassan, Ghobeiry, Mount Lebanon, Lebanon
Remarks: (Linked To: Al-Qatirji Company)
Profile Id: 51737
Countries: Lebanon ; Marshall Islands
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH 96960, Marshall Islands
Location: 1st Floor General Building, Adnan Hakim Street, Baabda-Bir Hassan, Ghobeiry, Mount Lebanon, Lebanon
Identifications:
Registration Number: 120208 (Marshall Islands)
Identification Number: IMO 6414066
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