Statements: Softwater Navigation Holding Ltd.

Canonical ID: NK-DWWPBX6EJRXXZMg7z6wq4K · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND MH 96960, MHLengus_sam_exclusionsusgsa-s4mrvjrh8
LegalEntity:address1st Floor General Building, Adnan Hakim Street Ghobeiry Mount Lebanon Lebanontw_shtctw-shtc-662f4357aab51d31e14212913a5634ff658f25bf
LegalEntity:addressTrust Company Complex, Ajeltake Road Majuro Ajeltake Island MH 96960 Marshall Islandstw_shtctw-shtc-662f4357aab51d31e14212913a5634ff658f25bf
Organization:address1st Floor General Building, Adnan Hakim Street, Baabda-Bir Hassan, Ghobeiryengus_ofac_sdnofac-51737
Organization:addressTrust Company Complex, Ajeltake Road, MH 96960 Majuroengus_ofac_sdnofac-51737
Organization:addressEntityaddr-ce28d702148935b986c2ad55678a234dc73c737bengus_ofac_sdnofac-51737
Organization:addressEntityaddr-d34154a35fea43fbbd26b7b900c24b4bb681f132engus_ofac_sdnofac-51737
Organization:countrylbengus_ofac_sdnofac-51737
Company:countrylbengus_ofac_press_releasesofac-pr-31eed47ad3e214f5e4d9e215ee057be5ad277323
LegalEntity:countrymhengus_sam_exclusionsusgsa-s4mrvjrh8
Organization:countrymhengus_ofac_sdnofac-51737
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrh8
Organization:id6b354043578553a0ce23601b583e8c6b96cf97dfengus_ofac_sdnofac-51737
Organization:idd8e1071fc90f031b0047f4fe326fe56c071c2542us_trade_cslofac-51737
Company:id52d9e3be9aa5b0887273f8038dee24d2253a6263engus_ofac_press_releasesofac-pr-31eed47ad3e214f5e4d9e215ee057be5ad277323
Company:id52d9e3be9aa5b0887273f8038dee24d2253a6263ext_us_ofac_press_releasesNK-DWWPBX6EJRXXZMg7z6wq4K
LegalEntity:idcc9afa88ad5e0927fc0b325cfd0dad4119c7cf2cengus_sam_exclusionsusgsa-s4mrvjrh8
LegalEntity:id7e5efba1e8d4a05ec5a2d3f3545c37010956b012tw_shtctw-shtc-662f4357aab51d31e14212913a5634ff658f25bf
Organization:imoNumberIMO6414066engus_ofac_sdnofac-51737
Organization:incorporationDate2023-05-23engus_ofac_sdnofac-51737
Organization:nameSOFTWATER NAVIGATION HOLDING LTD.us_trade_cslofac-51737
LegalEntity:nameSOFTWATER NAVIGATION HOLDING LTD.engus_sam_exclusionsusgsa-s4mrvjrh8
Organization:nameSoftwater Navigation Holding Ltd.engus_ofac_sdnofac-51737
LegalEntity:nameSOFTWATER NAVIGATION HOLDING LTD.tw_shtctw-shtc-662f4357aab51d31e14212913a5634ff658f25bf
Company:nameSoftwater Navigation Holding Ltd.engus_ofac_press_releasesofac-pr-31eed47ad3e214f5e4d9e215ee057be5ad277323
Organization:programIdUS-TERRengus_ofac_sdnofac-51737
Organization:registrationNumber120208engus_ofac_sdnofac-51737
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51737engus_ofac_sdnofac-51737
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2712engus_ofac_press_releasesofac-pr-31eed47ad3e214f5e4d9e215ee057be5ad277323
Organization:topicssanctionengus_ofac_sdnofac-51737
Organization:topicssanctionus_trade_cslofac-51737
LegalEntity:topicsexport.controltw_shtctw-shtc-662f4357aab51d31e14212913a5634ff658f25bf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrh8
LegalEntity:uniqueEntityIdYSY9RXXPJBY7engus_sam_exclusionsusgsa-s4mrvjrh8
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