Nex Systems
Organization

LIGHTSHIP MANAGEMENT LTD

Sanctioned entity

India. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 6141155; OFAC documented name 79946: LIGHTSHIP MANAGEMENT LTD

Sanctions and listings2

  • Listed
    21 Jan 2025
    Effective
    3 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Dec 2024

    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 51351treasury.govofac.treasury.gov

Connections1

Owns1

  • TONILSanctionedDebarred
    Share not stated
    Property in the interest of

Identifiers1

IdentifierNumber
IMO numberIMO6141155

Addresses5

  • Bulgaria

  • UL CHORNOMORSKOHO KOZATSTVA 115, ODESSA, 65003

  • India

  • ul Chornomorskoho Kozatstva 115 Odessa 65003 Ukraine

  • United Arab Emirates

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