Nativa Management Ltd
Sanctioned entityMarshall Islands. Named in 2 sanctions listings.
Summary
Identification Number: IMO 6224770; OFAC documented name 80719: Nativa Management Ltd
Sanctions and listings2
- Listed
- 21 Jan 2025
- Effective
- 14 Nov 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Nov 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 51936treasury.govofac.treasury.gov
Connections2
Owns1
- DOMANISanctionedDebarredShare not statedProperty in the interest of
Other links1
- Al-Qatirji CompanySanctionedTerrorismDebarredLinked to"Providing support to"Syria
Identifiers1
| Identifier | Number |
|---|---|
| IMO number | IMO6224770 |
Addresses2
Trust Company Complex Ajeltake Road Majuro Ajeltake Island MH 96960 Marshall Islands
TRUST COMPANY COMPLEX AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND MH 96960
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