Nex Systems
Organization

IMS Ltd

Sanctioned entity

Malaysia. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 5744389; OFAC documented name 82664: IMS Ltd

Sanctions and listings2

  • Listed
    24 Feb 2025

    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 52969treasury.govofac.treasury.gov

  • Listed
    24 Feb 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections3

Owns3

All 3 markedSanctionedDebarred
  • CHAMTANG
    Share not stated
    Owned or Controlled By
  • VIOLET 1
    Share not stated
    Owned or Controlled By
  • PETERPAUL
    Share not stated
    Owned or Controlled By

Identifiers1

IdentifierNumber
IMO numberIMO5744389

Addresses1

  • Unit 0195, Jalan Merdeka, Labuan

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