Nex Systems
Vessel

Nymex Star

Sanctioned entity

Singapore. Named in 2 sanctions listings.

Screen this subject

Summary

Vessel Registration Identification: IMO 9078191; OFAC documented name 34130: Nymex Star

Sanctions and listings2

  • Listed
    1 Nov 2018
    Effective
    25 Oct 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Oct 2018

    North Korea Sanctions - DPRK

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

    DPRK and block

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13551 (North Korea)

    Programme US-NKReference 25689treasury.govofac.treasury.gov

Connections1

Owned by1

  • WT Marine Pte LtdSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled BySingapore

Identifiers1

IdentifierNumber
IMO numberIMO9078191

Other names1

Also known as1

NYMEX STAR

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.