Nex Systems
Organization

OCEAN GLORY GIANT OGG SA

Sanctioned entity

Panama. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 6089179; OFAC documented name 79970: OCEAN GLORY GIANT OGG SA

Sanctions and listings2

  • Listed
    21 Jan 2025
    Effective
    3 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Dec 2024

    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 51369treasury.govofac.treasury.gov

Connections1

Owns1

  • MASALSanctionedDebarred
    Share not stated
    Property in the interest of

Identifiers3

IdentifierNumberIssued by
ID number155656140
IMO numberIMO6089179
Folio mercantil no155656140Panama

Addresses2

  • Via Espana Panama City Panama

  • Via Espana, Panama City

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