Nex Systems
Organization

Softwater Navigation Holding Ltd.

Sanctioned entity

Lebanon. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 6414066; OFAC documented name 80484: Softwater Navigation Holding Ltd.

Sanctions and listings2

  • Listed
    14 Nov 2024

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 51737treasury.govofac.treasury.gov

  • Listed
    21 Jan 2025
    Effective
    14 Nov 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owns1

  • REX 1SanctionedDebarred
    Share not stated
    Property in the interest of

Other links1

Identifiers4

IdentifierNumberIssued by
ID number120208
IMO numberIMO6414066
Registration number120208
Registration number120208Marshall Islands

Addresses4

  • 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

  • TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND MH 96960

  • 1st Floor General Building, Adnan Hakim Street, Baabda-Bir Hassan, Ghobeiry, Mount Lebanon

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