NATIVA MANAGEMENT LTD
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Nov 14, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
- Trust Company Complex Ajeltake Road Majuro Ajeltake Island MH 96960 Marshall Islands
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
Trust Company Complex Ajeltake Road, Majuro, Marshall Islands
Registered-agent address: shared by 64 listed parties. A shared registered agent is not by itself a connection. View the listed parties at this address.
Identifiers
- Identification Number: IMO 6224770
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 2021
Remarks
(Linked To: AL-QATIRJI COMPANY)