Lists › OFAC SDN › ofac_sdn-51737
SOFTWATER NAVIGATION HOLDING LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51737.
Programs
Names and aliases
| SOFTWATER NAVIGATION HOLDING LTD. | primary |
Identifiers
| Registration Number | 120208 | Marshall Islands |
Details
| Countries |  Lebanon  Marshall Islands |
| Addresses | Trust Company Complex, Ajeltake Road Majuro Ajeltake Island MH 96960 Marshall Islands; 1st Floor General Building, Adnan Hakim Street Baabda-Bir Hassan Ghobeiry Mount Lebanon Lebanon |
Remarks (as published)
(Linked To: AL-QATIRJI COMPANY)
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.