Intrepid Navigators S.A.

Sanctioned entity

Marshall Islands. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
28 Nov 2022
Effective
3 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Nov 2022
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 39670treasury.gov ofac.treasury.gov

Connections1

Owned by1

Viktor Sergiyovich ArtemovSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByUkraineSwitzerland

Identifiers3

Identifier	Number	Issued by
ID number	113129
Registration number	113129
Business number	113129	Marshall Islands

Addresses2

Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960
Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro MH96960 Marshall Islands

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