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Navis Marine Limited

Sanctioned entity

Navis Marine Limited is subject to sanctions. See the individual program listings below.

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	2018-02-02				[sources]
Jurisdiction	Cayman Islands				[sources]
Country	Cayman Islands				[sources]
INN	`332478`				[sources]
PermID	`5085554808`				[sources]
Registration number	`332478` · `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	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

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	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-12	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Source data IDs: permid-5085554808 · ua-nsdc-26385-navis-marin-limited · ofac-41498 · ua-nazk-company-8441 · usgsa-s4mrph4nc

For experts: raw data explorer

Factsheet Data sources

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