Nex Systems
Organization

Turquoise Sea Marine Limited

Sanctioned entity

Seychelles. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 6416181; OFAC documented name 82823: Turquoise Sea Marine Limited

Sanctions and listings2

  • Listed
    13 Mar 2025

    Iran Sanctions - IRAN-EO13902

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

    Block and IRAN-EO13902

    Executive Order 13902 (Iran)

    Programme US-IRANReference 53097treasury.govofac.treasury.gov

  • Listed
    14 Mar 2025
    Effective
    13 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owns1

  • LYDYA NSanctionedDebarred
    Share not stated
    Owned or Controlled By

Identifiers4

IdentifierNumberIssued by
ID number237704
IMO numberIMO6416181
Registration number237704
Business registration number237704Seychelles

Other names1

Also known as1

Turquoise Sea Marine Ltd

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