Nex Systems
Organization

ALL WIN SHIPPING MANAGEMENT LIMITED

Sanctioned entity

China. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 6477293; OFAC documented name 88541: ALL WIN SHIPPING MANAGEMENT LIMITED

Sanctions and listings2

  • Listed
    6 Feb 2026

    Iran Sanctions - IRAN-EO13846

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

    IRAN-EO13846 and block

    Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

    Executive Order 13846 (Iran)

    Programme US-IRANReference 56910treasury.govofac.treasury.gov

  • Listed
    25 Feb 2026
    Effective
    6 Feb 2026

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owns1

  • VICSCENESanctionedDebarred
    Share not stated
    Property in the interest of

Identifiers4

IdentifierNumberIssued by
ID number76231548
IMO numberIMO6477293
Registration number76231548
Business registration number76231548Hong Kong

Addresses2

  • Room 52D, 3rd Floor, Prosperity Industrial Building, 2, Tai Yau Street, Diamond Hill, Kowloon Hong Kong 999077 China

  • ROOM 52D, 3RD FLOOR, PROSPERITY INDUSTRIAL BUILDING, 2, TAI YAU STREET, DIAMOND HILL, KOWLOON, 999077 HONG KONG

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