Lists › OFAC SDN › ofac_sdn-51301

MOTIONAVIGATIONS LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51301.

Programs

SDGT

Names and aliases

Identifiers

Details

Countries	Marshall Islands
Addresses	Trust Company Complex Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

Remarks (as published)

(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.