Nex Systems
Vessel

KOHANA

Sanctioned entity

Panama. Named in 2 sanctions listings.

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Summary

MMSI: 352002176; OFAC documented name 73429: KOHANA

Vessel Registration Identification: IMO 9254082; OFAC documented name 73429: KOHANA

Sanctions and listings2

  • Listed
    26 Feb 2025
    Effective
    27 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Feb 2024

    Counter Terrorism - SDGT

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

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 48141treasury.govofac.treasury.gov

Connections1

Owned by1

  • KOHANA COMPANY LIMITEDSanctionedDebarredExport controlled
    Share not stated
    Property in the interest ofChinaHong Kong

Identifiers4

IdentifierNumber
Call sign3E4115
IMO numberIMO9254082
MMSI352002176
Registration numberNHENBLWX1YD5

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