Nex Systems
Organization

LUCKY OCEAN SHIPPING LIMITED

Sanctioned entity

China. Named in 2 sanctions listings.

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Summary

Registration Number: IMO 6445103; OFAC documented name 82535: LUCKY OCEAN SHIPPING LIMITED

Sanctions and listings2

  • Listed
    6 Feb 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 52853treasury.govofac.treasury.gov

  • Listed
    6 Feb 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owns1

  • STAR FORESTSanctionedDebarred
    Share not stated
    Property in the interest of

Identifiers4

IdentifierNumberIssued by
ID number122169
IMO numberIMO6445103
Registration number122169
Company number122169Marshall Islands

Addresses2

  • Room 522, 129, Xishan Lu, Pudong Xinqu, Shanghai

  • TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960

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