Nex Systems
Organization

Sterling Shipping Incorporated

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 5206051; OFAC documented name 70072: Sterling Shipping Incorporated

Sanctions and listings2

  • Listed
    1 Dec 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

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

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 46608treasury.govofac.treasury.gov

  • Listed
    4 Dec 2023
    Effective
    1 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owns1

  • NS ChampionSanctionedDebarred
    Share not stated
    Property in the interest ofRussia

Identifiers1

IdentifierNumber
IMO numberIMO5206051

Addresses1

  • Unit 27610 - 001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai

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