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Nativa Management Ltd

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameNativa Management Ltd[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryMarshall Islands[sources]
IMO NumberIMO6224770[sources]
Unique Entity IDYYEMP492MRQ8[sources]
Statusnot available[sources]
AddressTRUST 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 linksanctionssearch.ofac.treas.gov[sources]
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US SAM Procurement Exclusions105,833

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,874

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

Source data IDs: tw-shtc-6fe95a8f554cc8c4c79894cbc82a519f0a3a766f · ofac-pr-928fb3d83a62fe625b61822eefa61a50165f9bb8 · ofac-51936 · usgsa-s4mrvjrkq

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