Last Updated: December 12, 2025
NAVIS MARINE LIMITEDde-listed
Nationality
Cayman Islands
Address
720 West Bay Road, PO Box 601, Buckingham Square, Grand Cayman, KY1-9006, Cayman Islands
Reg. ID
332478, Registration Number
Official reason
The Sister Trust is the owner of multiple companies, including Cyprus-registered Almenor Holdings Limited (Almenor) and Klaret Aviation Limited (Klaret Aviation) and Cayman Islands-based Navis Marine Limited (Navis Marine). Serghides is also a member of the board of directors of Almenor and Navis Marine and owns several other companies, includi...
Other Information
https://home.treasury.gov/news/press-releases/jy1402
Date of listing
2023-04-12
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline