Nex Systems
Organization

J M A SHIPPING INC.

Sanctioned entity

Panama. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 6225751; OFAC documented name 88032: J M A SHIPPING INC.

Sanctions and listings2

  • Listed
    18 Dec 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 56617treasury.govofac.treasury.gov

  • Listed
    25 Feb 2026
    Effective
    18 Dec 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owns1

  • J M ASanctioned
    Share not stated
    Property in the interest of

Identifiers3

IdentifierNumberIssued by
ID number155705332
IMO numberIMO6225751
Folio mercantil no155705332Panama

Addresses1

  • Panama City

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