Nex Systems
Organization

SILVER TETRA MARINE CO.

Sanctioned entity

Marshall Islands. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 6513924; OFAC documented name 85422: SILVER TETRA MARINE CO.

Sanctions and listings2

  • Listed
    30 Jul 2025

    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 54909treasury.govofac.treasury.gov

  • Listed
    18 Sep 2025
    Effective
    30 Jul 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owns1

  • GUANYINSanctioned
    Share not stated
    Property in the interest ofRussia

Other links1

  • Hossein SHAMKHANISanctionedDebarred
    Linked to
    "Providing support to"Born 1985United Arab EmiratesDominicaIran

Identifiers4

IdentifierNumberIssued by
ID number123689
IMO numberIMO6513924
Registration number123689
Business registration number123689Marshall Islands

Other names1

Also known as1

Silver Tetra Marine Co

Addresses1

  • Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960

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