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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NAVIS MARINE LIMITED · Navis Marin Limited · Navis Marine Limited · Navis Marine Ltd · Навіс Марін Лімітед | [sources] | |||
| Other name | Navis Marine Limited · Навіс Марін Лімітед | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Cayman Islands | [sources] | |||
| Country | Cayman Islands | [sources] | |||
| PermID | 5085554808 | [sources] | |||
| Registration number | 332478 · ERFWAYK5PM75 | [sources] | |||
| Tax Number | 332478 | [sources] | |||
| Unique Entity ID | ERFWAYK5PM75 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 720 WEST BAY ROAD, PO BOX 601, BUCKINGHAM SQUARE, GRAND CAYMAN KY1-9006, CYM · 720 West Bay Road, PO Box 601, Buckingham Square, Georgetown, Grand Cayman KY1-9006, Cayman Islands · 720 West Bay Road, PO Box 601, Buckingham Square, Grand Cayman KY1-9006 ~,~ CAYMAN ISLANDS, ~ Grand Cayman,~ CAYMAN ISLANDS, Corporate, Cayman Islands · 720 West Bay Road, PO Box 601, Buckingham Square, KY1-9006 Grand Cayman · Кайманові Острови, острів Великий Кайман, м. Джорджтаун | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ua-nazk-company-8441 · ofac-41498 · usgsa-s4mrph4nc · permid-5085554808 · ua-nsdc-26385-navis-marin-limitedFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 720 West Bay Road, PO Box 601, Buckingham Square, KY1-9006 Grand Cayman | Cayman Islands | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| The Sister Trust Sanctioned entity | - | - | - | |