OFAC UID 41498 · SDN · Entity

NAVIS MARINE LIMITED

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Apr 12, 2023

Addresses

  • 720 West Bay Road, PO Box 601 Buckingham Square Grand Cayman KY1-9006 Cayman Islands

Identifiers

  • Registration Number: 332478 (Cayman Islands)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 02 Feb 2018

Remarks

(Linked To: THE SISTER TRUST)