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Navis Marine Limited

Debarred entity · Sanctioned entity

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

Type	Company				[sources]
Name	Navis Marine Limited · Navis Marine Ltd · Навіс Марін Лімітед				[sources]
Alias	Navis Marin Limited				[sources]
Incorporation date	2018-02-02				[sources]
Jurisdiction	Cayman Islands				[sources]
Country	Cayman Islands				[sources]
PermID	`5085554808`				[sources]
Registration number	`332478`				[sources]
Tax Number	`332478`				[sources]
Unique Entity ID	`ERFWAYK5PM75`				[sources]
Status	Active				[sources]
Address	720 WEST BAY ROAD, PO BOX 601, BUCKINGHAM SQUARE, GRAND CAYMAN KY1-9006 · 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 · 720 West Bay Road, PO Box 601, Buckingham Square, Grand Cayman KY1-9006 ~,~ CAYMAN ISLANDS, ~ Grand Cayman,~ CAYMAN ISLANDS, Corporate, Cayman Islands · Кайманові Острови, острів Великий Кайман, м. Джорджтаун				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
720 West Bay Road, PO Box 601, Buckingham Square, Grand Cayman KY1-9006	Cayman Islands

Documents
Document	Date
Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World	2023-04-12

Owners
Owner	Percentage held	Start date	End date
The Sister Trust Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,637

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

US OFAC Specially Designated Nationals (SDN) List36,812

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

United States · OFAC

US SAM Procurement Exclusions105,530

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

United States · GSA

Ukraine NSDC State Register of Sanctions22,211

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data6,306

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

US OFAC Press Releases8,649

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-41498 · ua-nsdc-26385-navis-marin-limited · permid-5085554808 · usgsa-s4mrph4nc · ofac-pr-b129da26db504b044e8d8c6c6c98933982a4b9d7

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Equivalent request

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Factsheet Relationships Data sources

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