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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SOFTWATER NAVIGATION HOLDING LTD. · Softwater Navigation Holding Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Lebanon · Marshall Islands | [sources] | |||
| IMO Number | IMO6414066 | [sources] | |||
| Registration number | 120208 · YSY9RXXPJBY7 | [sources] | |||
| Unique Entity ID | YSY9RXXPJBY7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 1st Floor General Building, Adnan Hakim Street, Baabda-Bir Hassan, Ghobeiry · TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND MH 96960, MHL · Trust Company Complex, Ajeltake Road, MH 96960 Majuro | [sources] | |||
| Source link | 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al Qatarji Company Sanctioned entity | Providing support to | - | - | |