Nex Systems
Vessel

SIMA

Sanctioned entity

Iran. Named in 3 sanctions listings.

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Summary

Vessel Registration Identification: IMO 9357353; OFAC documented name 15379: Sevin

(also SUCCESS)

(also SUCCESS, BAIKAL)

Vessel Registration Identification: IMO 9357353; OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9357353)

OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9357353)

Sanctions and listings3

  • Listed
    11 Feb 2013; 3 Feb 2017
    Effective
    16 Jan 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Jul 2012

    Iran Sanctions - IRAN

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

    IRAN and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13599 (Iran)

    Programme US-IRANReference 15084treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers1

IdentifierNumber
IMO numberIMO9357353

Other names6

Also known as2

SEVINSevin

Weak aliases4

Spellings the source flags as too generic to establish a match on their own.

BAIKALBLOSSOMSUCCESSSana

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