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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Nativa Management Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Marshall Islands | [sources] | |||
| IMO Number | IMO6224770 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | YYEMP492MRQ8 | [sources] | |||
| Address | TRUST COMPANY COMPLEX AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND MH 96960, MHL · Trust Company Complex Ajeltake Road Majuro Ajeltake Island MH 96960 Marshall Islands · Trust Company Complex Ajeltake Road, MH 96960 Majuro | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-928fb3d83a62fe625b61822eefa61a50165f9bb8 · tw-shtc-6fe95a8f554cc8c4c79894cbc82a519f0a3a766f · usgsa-s4mrvjrkq · ofac-51936For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Trust Company Complex Ajeltake Road, MH 96960 Majuro | Marshall Islands | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| serenity Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Syrian Conglomerate Funding Qods Force and Houthis | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Qatirji Company Disqualified · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |