Nex Systems
Vessel

Star 18

Sanctioned entity

Vietnam. Named in 2 sanctions listings.

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Summary

Vessel Registration Identification: IMO 9020015; OFAC documented name 39114: Star 18

Sanctions and listings2

  • Listed
    20 May 2021
    Effective
    8 Dec 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    8 Dec 2020

    North Korea Sanctions - DPRK4

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

    Block and DPRK4

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13810 (North Korea)

    Programme US-NKReference 28716treasury.govofac.treasury.gov

Connections1

Owned by1

  • THINH CUONG CO LTDSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByVietnam

Identifiers1

IdentifierNumber
IMO numberIMO9020015

Other names3

Also known as1

STAR 18

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Sam 5Thinh Cuong

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