Search OpenSanctions

Motionavigations Limited

Sanctioned entity

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

Type	Company				[sources]
Name	MOTIONAVIGATIONS LIMITED · Motionavigations Limited · Motionavigations Ltd				[sources]
Incorporation date	2020-11-09				[sources]
Jurisdiction	Marshall Islands				[sources]
Country	Marshall Islands				[sources]
IMO Number	`IMO6190715`				[sources]
PermID	`5090662675`				[sources]
Registration number	`106755` · `VGWTVNSSH7G7`				[sources]
Unique Entity ID	`VGWTVNSSH7G7`				[sources]
Status	Active				[sources]
Address	TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHL · Trust Company Complex, Ajeltake Road, 96960 Majuro · Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960 ~,~ MARSHALL ISLANDS, Corporate, Marshall Islands				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-01-13	Last processed	2025-01-21	First seen	2024-10-17

Relationships

Address
Full address	Country
Trust Company Complex, Ajeltake Road, 96960 Majuro	Marshall Islands

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal Sanctioned entity	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
Yevhen Skriabin Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-17	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,349

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

United States · OFAC

US SAM Procurement Exclusions117,300

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,847

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

External databases

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

PermID Open Data3,375

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-5090662675 · usgsa-s4mrtx968 · ofac-51301

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk