Softwater Navigation Holding Ltd.

• OFAC SDN (US)Active listingID 51737

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>51737</uid>
      <lastName>SOFTWATER NAVIGATION HOLDING LTD.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: AL-QATIRJI COMPANY)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>44545</uid>
          <idType>Registration Number</idType>
          <idNumber>120208</idNumber>
          <idCountry>Marshall Islands</idCountry>
        </id>
        <id>
          <uid>44725</uid>
          <idType>Identification Number</idType>
          <idNumber>IMO 6414066</idNumber>
        </id>
        <id>
          <uid>182757</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>181897</uid>
          <idType>Organization Established Date</idType>
          <idNumber>23 May 2023</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>78847</uid>
          <address1>Trust Company Complex, Ajeltake Road</address1>
          <city>Majuro</city>
          <stateOrProvince>Ajeltake Island</stateOrProvince>
          <postalCode>MH 96960</postalCode>
          <country>Marshall Islands</country>
        </address>
        <address>
          <uid>78851</uid>
          <address1>1st Floor General Building, Adnan Hakim Street</address1>
          <address2>Baabda-Bir Hassan</address2>
          <city>Ghobeiry</city>
          <stateOrProvince>Mount Lebanon</stateOrProvince>
          <country>Lebanon</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  SOFTWATER NAVIGATION HOLDING LTD.

  Programmes / regimes

  SDGT

  Countries

  Marshall Islands, Lebanon

  Addresses

  Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH 96960, Marshall Islands

  1st Floor General Building, Adnan Hakim Street, Baabda-Bir Hassan, Ghobeiry, Mount Lebanon, Lebanon

  Identifiers

  Registration Number: 120208

  Identification Number: IMO 6414066

  Organization Established Date: 23 May 2023

  Linked to (per list)

  AL-QATIRJI COMPANY

  Remarks

  (Linked To: AL-QATIRJI COMPANY)

No list changes detected since monitoring began.