Nex Systems
Organization

SULLANA INC

Sanctioned entity

Marshall Islands. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 6489305; OFAC documented name 86795: SULLANA INC

Sanctions and listings2

  • Listed
    9 Oct 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 55665treasury.govofac.treasury.gov

  • Listed
    20 Nov 2025
    Effective
    9 Oct 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owns1

  • SULLANASanctioned
    Share not stated
    Property in the interest of

Identifiers4

IdentifierNumberIssued by
ID number123122
IMO numberIMO6489305
Registration number123122
Registration number123122Marshall Islands

Addresses1

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

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