INTREPID NAVIGATORS SA
Restricted
INTREPID NAVIGATORS SA is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Marshall Islands
Our sanctions database shows 2 different Addresses for INTREPID NAVIGATORS SA:
Address 1 : Trust Company Complex, Ajeltake Road Ajeltake Island Majuro MH96960 Marshall Islands
Address 2 : Trust Company Complex, Ajeltake Road Ajeltake Island Majuro Marshall Islands MH96960
ID Details
ID NUMBER : 15 Feb 2022
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 113129
ID TYPE : Business Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
INTREPID NAVIGATORS SA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jul 11, 2022 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.