Nex Systems
Organization

RISING PHOENIX PROVIDER NV

Sanctioned entity

Suriname. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 6191691; OFAC documented name 83765: RISING PHOENIX PROVIDER NV

Sanctions and listings2

  • Listed
    10 Apr 2025

    Iran Sanctions - IRAN-EO13846

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAN-EO13846 and block

    Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

    Executive Order 13846 (Iran)

    Programme US-IRANReference 53880treasury.govofac.treasury.gov

  • Listed
    10 Apr 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owns1

  • VirgoSanctionedDebarred
    Share not stated
    Property in the interest of

Identifiers1

IdentifierNumber
IMO numberIMO6191691

Addresses1

  • 40D Keizer Straat, Paramaribo

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