NATIVA MANAGEMENT LTD

Entity · Ajeltake · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Trust Company Complex Ajeltake Road, Majuro, Ajeltake Island, MH 96960, MH
Trust Company Complex Ajeltake Road, Majuro, Ajeltake Island, MH 96960, MH
Identifiers: Identification Number, IMO 6224770; Organization Established Date, 2021; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: AL-QATIRJI COMPANY)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists