Nex Systems
Vessel

SNOW

Sanctioned entity

Panama. Named in 5 sanctions listings.

Screen this subject

Summary

(also DOJRAN, RAINBOW)

Vessel Registration Identification: IMO 9569619; OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9569619)

OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9569619)

(also DOJRAN)

(also YARD NO. 1221 SHANGHAI WAIGAOQIAO, SOUVENIR, RAINBOW, RAINBOW, SOUVENIR)

Vessel Registration Identification: IMO 9569619; OFAC documented name 15387: SNOW

Sanctions and listings5

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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
    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 15089treasury.govofac.treasury.gov

  • Listed
    13 Dec 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

Connections1

Owned by1

Identifiers1

IdentifierNumber
IMO numberIMO9569619

Other names4

Also known as1

YARD NO. 1221 SHANGHAI WAIGAOQIAO

Previously known as3

Names the source records this subject as having used before.

SOUVENIRRAINBOWDOJRAN

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.