SOFTWATER NAVIGATION HOLDING LTD.

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
1
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

SOFTWATER NAVIGATION HOLDIN…SOFTWATER NAVIGATION …SOFTWATER NAVIGATION …SDGTTrust Company Complex…1st Floor General Bui…
sanctioned entitysanction entryaliasweak aliasprogramaddress6 nodes · 5 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 517372026-07-30U.S. Treasury OFAC

OFAC · entry 51737

list version published 2026-07-30
Recorded nameKind
SOFTWATER NAVIGATION HOLDING LTD.Primary name
Programmes

SDGT

Addresses recorded
  • 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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
SOFTWATER NAVIGATION HOLDING LTD. — sanctions list record (OFAC) — Tapewire