Nex Systems
Organization

HS Atlantica Limited

Sanctioned entity

Liberia. Named in 2 sanctions listings.

Screen this subject

Summary

Identification Number: IMO 6356766; OFAC documented name 70076: HS Atlantica Limited

Sanctions and listings2

  • Listed
    4 Dec 2023
    Effective
    1 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Dec 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

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

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 46612treasury.govofac.treasury.gov

Connections1

Owns1

  • HS AtlanticaSanctionedDebarred
    Share not stated
    Property in the interest ofRussia

Identifiers1

IdentifierNumber
IMO numberIMO6356766

Addresses1

  • 80 Broad Street, Monrovia

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.