Nex Systems
Organization

INAYA SHIP MANAGEMENT PRIVATE LIMITED

Sanctioned entity

Pakistan. Named in 3 sanctions listings.

Screen this subject

Summary

(also INAYA SHIP MANAGEMENT PVT LTD)

(also INAYA SHIP MANAGEMENT PRIVATE LIMITED)

Identification Number: IMO 6176107; OFAC documented name 79961: INAYA SHIP MANAGEMENT PRIVATE LIMITED

Sanctions and listings3

  • Listed
    3 Dec 2024

    Iran Sanctions - IRAN-EO13902

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

    Block and IRAN-EO13902

    Executive Order 13902 (Iran)

    Programme US-IRANReference 51363treasury.govofac.treasury.gov

  • Listed
    28 Jan 2025
    Effective
    3 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Jan 2025
    Effective
    3 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers4

IdentifierNumberIssued by
ID number156059
IMO numberIMO6176107
Registration number156059
Registration number156059Pakistan

Other names2

Also known as2

Inaya Ship Management Pvt LtdINAYA SHIP MANAGEMENT PVT LTD

Addresses2

  • Shop 1 and 2, Building 48F, 21st Commercial Street, Phase 2, Defence Housing Authority, Karachi

  • Shop 1 and 2, Building 48F, 21st Commercial Street, Phase 2, Defence Housing Authority Karachi Pakistan

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.