Last Updated: January 19, 2026
NATIVA MANAGEMENT LTD
Address
Trust Company Complex Ajeltake Road, Majuro, MH 96960, Ajeltake Island, Marshall Islands
Reg. ID
IMO 6224770, Identification Number
Official reason
Marshall Islands-based Nativa Management Ltd is the owner and manager of the LIA. Iran-based Amitis Jazireh Kish Ship Management Co LLC is the ship manager of the ROMINA. Seychelles-based Veline Shiptrade Incorporated is the owner and operator of the MIA. Softwater Navigation Holding Ltd., Pearl Shipping & Trading Ltd, Elias Shipping & Trading Grou...
Other Information
https://home.treasury.gov/news/press-releases/jy2712
Date of listing
2024-11-14
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL