Nex Systems
Organization

Sea Route Ship Management FZE

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 6233526; OFAC documented name 71415: Sea Route Ship Management FZE

Sanctions and listings2

  • Listed
    7 Oct 2024
    Effective
    27 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jun 2024

    Iran Sanctions - IRAN-EO13846

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

    IRAN-EO13846 and block

    Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

    Executive Order 13846 (Iran)

    Programme US-IRANReference 47325treasury.govofac.treasury.gov

Connections4

Owns4

All 4 markedSanctioned
  • YamunaDebarred
    Share not stated
    Property in the interest of
  • Nile
    Share not stated
    Property in the interest of
  • AstraDebarred
    Share not stated
    Property in the interest of
  • Baltic HorizonDebarred
    Share not stated
    Property in the interest of

Identifiers6

IdentifierNumberIssued by
ID number11583036
ID number18941
IMO numberIMO6233526
Registration number11583036
Economic register number (cbls)11583036United Arab Emirates
License18941United Arab Emirates

Addresses1

  • Office E-26F-15, P1-ELOB, Hamriyah Free Zone, Sharjah

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