OFAC UID 51737 · SDN · Entity
SOFTWATER NAVIGATION HOLDING LTD.
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Nov 14, 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
Identifiers
- Registration Number: 120208 (Marshall Islands)
- Identification Number: IMO 6414066
- Organization Established Date: 23 May 2023
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AL-QATIRJI COMPANY)