Nex Systems
Organization

PIONEER SHIPMANAGEMENT PTE. LTD.

Sanctioned entity

Singapore. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 6153011; OFAC documented name 56638: PIONEER SHIPMANAGEMENT PTE. LTD.

Sanctions and listings2

  • Listed
    1 Aug 2022

    Iran Sanctions - IRAN-EO13846

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

    IRAN-EO13846 and block

    Executive Order 13846 (Iran)

    Programme US-IRANReference 38377treasury.govofac.treasury.gov

  • Listed
    29 Nov 2022
    Effective
    1 Aug 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers4

IdentifierNumberIssued by
ID number202010068K
IMO numberIMO6153011
Registration number202010068K
Registration number202010068KSingapore

Addresses1

  • 24-07, Shenton House, 3, Shenton Way, Singapore 068805

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