Nex Systems
Vessel

Maria E

Sanctioned entity

Togo. Named in 2 sanctions listings.

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Summary

Vessel Registration Identification: IMO 9617923; OFAC documented name 53615: Maria E

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 36716treasury.govofac.treasury.gov

Connections1

Owned by1

  • Oboronlogistics LLCSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByRussia

Identifiers2

IdentifierNumber
IMO numberIMO9617923
Registration numberURM4T8Y7CVK3

Other names2

Also known as1

MARIA E

Weak aliases1

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

Maria

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