Neo Shipping Inc.
Sanctioned entityMarshall Islands. Named in 2 sanctions listings.
Summary
Identification Number: IMO 6499774; OFAC documented name 85296: Neo Shipping Inc.
Sanctions and listings2
- Listed
- 30 Jul 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 54798treasury.govofac.treasury.gov
- Listed
- 18 Sep 2025
- Effective
- 30 Jul 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections4
Owns1
- IMO 9282041 ("KAVIZ")SanctionedShare not statedProperty in the interest ofRussia
Other links3
All 3 markedSanctionedDebarred- Represented by"Acting for or on behalf of"Born 30 Jun 1968India
- Represented by"Acting for or on behalf of"Born 20 May 1981India
- Linked to"Providing support to"Born 1985United Arab EmiratesDominicaIran
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 125706 | |
| IMO number | IMO6499774 | |
| Registration number | 125706 | |
| Company number | 125706 | Marshall Islands |
Addresses1
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960
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.