OFAC SDNCriticalEntity

SOFTWATER NAVIGATION HOLDING LTD.

🏳Marshall Islands51737

FEOC Flagged

SOFTWATER NAVIGATION HOLDING LTD. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowMarshall Islands (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

SOFTWATER NAVIGATION HOLDING LTD.

Marshall Islands

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SOFTWATER NAVIGATION HOLDING LTD.#51737

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SOFTWATER NAVIGATION HOLDING LTD.

Marshall Islands

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known 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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 23 May 2023; Identification Number IMO 6414066; Registration Number 120208 (Marshall Islands); Linked To: AL-QATIRJI COMPANY.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "51737",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 51737",
  "entity_name": "SOFTWATER NAVIGATION HOLDING LTD.",
  "entity_type": "Entity",
  "country": "Marshall Islands",
  "aliases": [],
  "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"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "51737",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 23 May 2023; Identification Number IMO 6414066; Registration Number 120208 (Marshall Islands); Linked To: AL-QATIRJI COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "SOFTWATER NAVIGATION HOLDING LTD.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.