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Softwater Navigation Holding Ltd.

Sanctioned entity

Softwater Navigation Holding Ltd. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SOFTWATER NAVIGATION HOLDING LTD. · Softwater Navigation Holding Ltd.				[sources]
Incorporation date	2023-05-23				[sources]
Legal form	not available				[sources]
Country	Lebanon · Marshall Islands				[sources]
ID Number	`IMO 6414066`				[sources]
Registration number	`120208`				[sources]
Status	not available				[sources]
Address	1st Floor General Building, Adnan Hakim Street, Baabda-Bir Hassan, Ghobeiry · Trust Company Complex, Ajeltake Road, MH 96960 Majuro				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-14	Last processed	2024-11-15	First seen	2024-11-14

Relationships

Address
Full address	Country
Trust Company Complex, Ajeltake Road, MH 96960 Majuro	Marshall Islands
1st Floor General Building, Adnan Hakim Street, Baabda-Bir Hassan, Ghobeiry	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
REX 1	-	-	-

Linked to
Object	Role	Start date	End date
Al Qatarji Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,783

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

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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