Nex Systems
Vessel

demeter

Sanctioned entity

Panama. Named in 2 sanctions listings.

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Summary

MMSI: 370921000; OFAC documented name 73943: demeter

Vessel Registration Identification: IMO 9258674; OFAC documented name 73943: demeter

Sanctions and listings2

  • Listed
    4 Apr 2024

    Counter Terrorism - SDGT

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

    SDGT and block

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 48414treasury.govofac.treasury.gov

  • Listed
    26 Feb 2025
    Effective
    4 Apr 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Oceanlink Maritime DMCCSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByUnited Arab Emirates

Identifiers4

IdentifierNumber
Call signHPGV
IMO numberIMO9258674
MMSI370921000
Registration numberNHZRRZSJV7N3

Other names1

Also known as1

DEMETER

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.