Statements: Softwater Navigation Holding Ltd.

Canonical ID: NK-DWWPBX6EJRXXZMg7z6wq4K · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND MH 96960, MHLengus_sam_exclusionsusgsa-s4mrvjrh8
Organization:addressTrust Company Complex, Ajeltake Road, MH 96960 Majuroengus_ofac_sdnofac-51737
Organization:address1st Floor General Building, Adnan Hakim Street, Baabda-Bir Hassan, Ghobeiryengus_ofac_sdnofac-51737
Organization:addressEntityaddr-ce28d702148935b986c2ad55678a234dc73c737bengus_ofac_sdnofac-51737
Organization:addressEntityaddr-d34154a35fea43fbbd26b7b900c24b4bb681f132engus_ofac_sdnofac-51737
Organization:countrymhengus_ofac_sdnofac-51737
Organization:countrylbengus_ofac_sdnofac-51737
LegalEntity:countrymhengus_sam_exclusionsusgsa-s4mrvjrh8
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrh8
LegalEntity:idcc9afa88ad5e0927fc0b325cfd0dad4119c7cf2cengus_sam_exclusionsusgsa-s4mrvjrh8
Organization:idd8e1071fc90f031b0047f4fe326fe56c071c2542us_trade_cslofac-51737
Organization:id75648b45d93dd797ee9c457b4817efb90c63bbb6engus_ofac_sdnofac-51737
Organization:imoNumberIMO6414066engus_ofac_sdnofac-51737
Organization:incorporationDate2023-05-23engus_ofac_sdnofac-51737
Organization:nameSOFTWATER NAVIGATION HOLDING LTD.us_trade_cslofac-51737
LegalEntity:nameSOFTWATER NAVIGATION HOLDING LTD.engus_sam_exclusionsusgsa-s4mrvjrh8
Organization:nameSoftwater Navigation Holding Ltd.engus_ofac_sdnofac-51737
Organization:registrationNumber120208engus_ofac_sdnofac-51737
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51737engus_ofac_sdnofac-51737
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrh8
Organization:topicssanctionus_trade_cslofac-51737
Organization:topicssanctionengus_ofac_sdnofac-51737
LegalEntity:uniqueEntityIdYSY9RXXPJBY7engus_sam_exclusionsusgsa-s4mrvjrh8
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