Nex Systems
Organization

STAR MM INC.

Sanctioned entity

Marshall Islands. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 0098825; IMO Company Number

Identification Number: IMO 0098825; OFAC documented name 86260: STAR MM INC.

Sanctions and listings2

  • Listed
    11 Sep 2025

    Counter Terrorism - SDGT

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

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 55384treasury.govofac.treasury.gov

  • Listed
    18 Sep 2025
    Effective
    11 Sep 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections3

Owns2

All 2 markedSanctioned
  • STAR MM
    Share not stated
    Property in the interest of
  • SHRIA
    Share not stated
    Property in the interest of

Other links1

  • AnsarallahSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"Yemen

Identifiers4

IdentifierNumberIssued by
ID number127968
IMO numberIMO0098825
Registration number127968
Business registration number127968Marshall Islands

Addresses2

  • Trust Company Complex, Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands

  • Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960

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