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Nativa Management Ltd
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Nativa Management 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
Remarks: (Linked To: Al-Qatirji Company)
Profile Id: 51936
Countries: 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
Identifications:
Identification Number: IMO 6224770
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
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