Nex Systems
Company

FULDA SHIPPING CO

Sanctioned entity

Liberia. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 6491531; OFAC documented name 81232: FULDA SHIPPING CO

Sanctions and listings2

  • Listed
    21 Jan 2025
    Effective
    10 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Jan 2025

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

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

    RUSSIA-EO14024, UKRAINE-EO13662 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-RUSHARReference 52171treasury.govofac.treasury.gov

Connections1

Owned by1

  • Aleksejs HALAVINSSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByLatvia

Identifiers4

IdentifierNumberIssued by
ID numberC-126622
IMO numberIMO6491531
Registration numberC-126622
Registration numberC-126622Liberia

Addresses2

  • 80 Broad Street, Monrovia

  • 80 Broad Street Monrovia Liberia

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