Nex Systems
Vessel

Gasret Aliev

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Summary

Vessel Registration Identification: IMO 9083330; OFAC documented name 54198: Gasret Aliev

Sanctions and listings2

  • Listed
    29 Nov 2022
    Effective
    8 May 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    8 May 2022

    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 37071treasury.govofac.treasury.gov

Connections1

Owned by1

  • MG-Flot LLCSanctionedDebarred
    Share not stated
    Owned or Controlled ByRussia

Identifiers2

IdentifierNumber
IMO numberIMO9083330
Registration numberUXN2MXM4AWC5

Other names1

Also known as1

GASRET ALIEV

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