Statements: Navis Marine Limited

Canonical ID: NK-Rmti8nBwHfLpoF9pKscu3T · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address720 West Bay Road, PO Box 601, Buckingham Square, Georgetown, Grand Cayman KY1-9006, Cayman Islandsukrua_nsdc_sanctionsua-nsdc-26385-navis-marin-limited
LegalEntity:address720 WEST BAY ROAD, PO BOX 601, BUCKINGHAM SQUARE, GRAND CAYMAN KY1-9006engus_sam_exclusionsusgsa-s4mrph4nc
Company:address720 West Bay Road, PO Box 601, Buckingham Square, Grand Cayman KY1-9006 ~,~ CAYMAN ISLANDS, ~ Grand Cayman,~ CAYMAN ISLANDS, Corporate, Cayman Islandspermidpermid-5085554808
Organization:address720 West Bay Road, PO Box 601, Buckingham Square, Grand Cayman KY1-9006engus_ofac_sdnofac-41498
Organization:addressКайманові Острови, острів Великий Кайман, м. Джорджтаунukrua_nsdc_sanctionsua-nsdc-26385-navis-marin-limited
Organization:addressEntityaddr-7158bfc89eea4ec96c41c218736e0d05730af445us_ofac_sdnofac-41498
Organization:aliasNavis Marin Limitedua_nsdc_sanctionsua-nsdc-26385-navis-marin-limited
LegalEntity:countrykyus_sam_exclusionsusgsa-s4mrph4nc
Organization:countrykyus_ofac_sdnofac-41498
Company:countrykypermidpermid-5085554808
Company:countrykyext_us_ofac_press_releasesofac-pr-b129da26db504b044e8d8c6c6c98933982a4b9d7
LegalEntity:createdAt2023-04-14us_sam_exclusionsusgsa-s4mrph4nc
Organization:id5c7d13d065cf881b402b40ab3910960dfa462a44ua_nsdc_sanctionsua-nsdc-26385-navis-marin-limited
Organization:id2ab0b88923ecabe8671ccd01425ced624c7d2657us_ofac_sdnofac-41498
LegalEntity:id06d4b5374625cb225cc7e8b2a460d1b2acaa7c30us_sam_exclusionsusgsa-s4mrph4nc
Company:idae32f7c5980901454d3c81055536945f4962a083ext_us_ofac_press_releasesofac-pr-b129da26db504b044e8d8c6c6c98933982a4b9d7
Company:idd2b75c616e54be283c2205c2720da43e190ea9eapermidpermid-5085554808
Organization:id2dae4696c9d212cd50552e6d144d52ff75d1679cus_trade_cslofac-41498
Organization:incorporationDate2018-02-02us_ofac_sdnofac-41498
Company:jurisdictionkypermidpermid-5085554808
Organization:jurisdictionkyua_nsdc_sanctionsua-nsdc-26385-navis-marin-limited
Organization:nameNavis Marine Limitedua_nsdc_sanctionsua-nsdc-26385-navis-marin-limited
Organization:nameНавіс Марін Лімітедua_nsdc_sanctionsua-nsdc-26385-navis-marin-limited
Organization:nameНавіс Марін Лімітедukrua_nsdc_sanctionsua-nsdc-26385-navis-marin-limited
Company:nameNavis Marine Ltdpermidpermid-5085554808
Organization:nameNavis Marine Limitedengus_ofac_sdnofac-41498
LegalEntity:nameNAVIS MARINE LIMITEDengus_sam_exclusionsusgsa-s4mrph4nc
Company:nameNavis Marine Limitedengext_us_ofac_press_releasesofac-pr-b129da26db504b044e8d8c6c6c98933982a4b9d7
Organization:nameNAVIS MARINE LIMITEDus_trade_cslofac-41498
Company:permId5085554808permidpermid-5085554808
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41498
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26385-navis-marin-limited
Organization:registrationNumber332478engus_ofac_sdnofac-41498
Company:sourceUrl https://permid.org/1-5085554808permidpermid-5085554808
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1402ext_us_ofac_press_releasesofac-pr-b129da26db504b044e8d8c6c6c98933982a4b9d7
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41498us_ofac_sdnofac-41498
Company:statusActivepermidpermid-5085554808
Organization:taxNumber332478ua_nsdc_sanctionsua-nsdc-26385-navis-marin-limited
Organization:topicssanctionus_trade_cslofac-41498
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26385-navis-marin-limited
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrph4nc
Organization:topicssanctionus_ofac_sdnofac-41498
LegalEntity:uniqueEntityIdERFWAYK5PM75engus_sam_exclusionsusgsa-s4mrph4nc
  • 1 - 43 of 43
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting