Gessi Maritime Corporation

Sanctioned entity

Seychelles. Named in 3 sanctions listings.

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Summary

Identification Number: IMO 6466149; OFAC documented name 81579: GESSI MARITIME CORPORATION

Sanctions and listings3

Effective
12 Sep 2025
資産凍結等の措置の対象となるロシア連邦及びベラルーシ共和国以外の国・地域の団体
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 7mof.go.jp
Listed
21 Jan 2025
Effective
10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Jan 2025
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, UKRAINE-EO13662 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-RUSHARReference 52338treasury.gov ofac.treasury.gov

Connections1

Owns1

MERCURYSanctioned
Share not stated
Property in the interest ofRussia

Identifiers1

Identifier	Number
IMO number	IMO6466149

Other names3

Also known as3

GESSI MARITIME CORPゲッシ・マリタイム・コーポレーションGESSI MARITIME CORPORATION

Addresses3

1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria, Mahe, Seychelles
1ST FLOOR, DEKK HOUSE, ZIPPORA STREET, PROVIDENCE INDUSTRIAL ESTATE, VICTORIA
1st Floor, Dekk House, Zippora Street, Providence Industrial Estate Victoria Mahe Seychelles

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