Nex Systems
Organization

Le Monde Marine Services Limited

Sanctioned entity

Liberia. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 6443668; OFAC documented name 82619: Le Monde Marine Services Limited

Sanctions and listings2

  • Listed
    24 Feb 2025

    Iran Sanctions - IRAN-EO13902

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and IRAN-EO13902

    Executive Order 13902 (Iran)

    Programme US-IRANReference 52938treasury.govofac.treasury.gov

  • Listed
    24 Feb 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owns1

  • CASINOVASanctionedDebarred
    Share not stated
    Owned or Controlled By

Identifiers1

IdentifierNumber
IMO numberIMO6443668

Addresses1

  • 80 Broad Street, Monrovia

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