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JENNIFER NAVIGATION LIMITED

Sanctioned entity

JENNIFER NAVIGATION LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JENNIFER NAVIGATION LIMITED · Jennifer Navigation Ltd				[sources]
Other name	Jennifer Navigation Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Liberia				[sources]
Registration number	not available				[sources]
ID Number	`IMO 4098018`				[sources]
PermID	`5071395558`				[sources]
Status	Active				[sources]
Address	80 Broad Street, Monrovia · Broad Street 80, MONROVIA, Liberia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
80 Broad Street, Monrovia	Liberia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: permid-5071395558 · ofac-26705

For experts: raw data explorer

Factsheet Data sources

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