Statements: Nativa Management Ltd

Canonical ID: NK-YxxTyqELe2VYrXAa9QhZcU · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTRUST COMPANY COMPLEX AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND MH 96960, MHLengus_sam_exclusionsusgsa-s4mrvjrkq
Organization:addressTrust Company Complex Ajeltake Road, MH 96960 Majuroengus_ofac_sdnofac-51936
Organization:addressEntityaddr-6f83678b75684f979115dd67fa6ebb6e64c08e77engus_ofac_sdnofac-51936
Organization:countrymhengus_ofac_sdnofac-51936
LegalEntity:countrymhengus_sam_exclusionsusgsa-s4mrvjrkq
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrkq
LegalEntity:id58c14243259b81c5d7c48fa9cc6fb7fe8a7b4915engus_sam_exclusionsusgsa-s4mrvjrkq
Organization:id664d9fc5691993048e1e56fcb2e4ea1d2108e080us_trade_cslofac-51936
Organization:ide8357a16b175aa9e63a994ee987c96cc599e1df0engus_ofac_sdnofac-51936
Organization:imoNumberIMO6224770engus_ofac_sdnofac-51936
Organization:incorporationDate2021engus_ofac_sdnofac-51936
LegalEntity:nameNATIVA MANAGEMENT LTDengus_sam_exclusionsusgsa-s4mrvjrkq
Organization:nameNATIVA MANAGEMENT LTDus_trade_cslofac-51936
Organization:nameNativa Management Ltdengus_ofac_sdnofac-51936
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51936engus_ofac_sdnofac-51936
Organization:topicssanctionengus_ofac_sdnofac-51936
Organization:topicssanctionus_trade_cslofac-51936
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrkq
LegalEntity:uniqueEntityIdYYEMP492MRQ8engus_sam_exclusionsusgsa-s4mrvjrkq
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