Nex Systems
Organization

FOTIS LINES INCORPORATED

Sanctioned entity

Marshall Islands. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 6500031; OFAC documented name 84564: FOTIS LINES INCORPORATED

Sanctions and listings2

  • Listed
    3 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 54316treasury.govofac.treasury.gov

  • Listed
    18 Sep 2025
    Effective
    3 Jul 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owns1

  • FOTISSanctioned
    Share not stated
    Property in the interest of

Identifiers4

IdentifierNumberIssued by
ID number125700
IMO numberIMO6500031
Registration number125700
Company number125700Marshall Islands

Addresses1

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

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