Nex Systems
Organization

AVANI LINES INC

Sanctioned entity

Marshall Islands. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 0113947; OFAC documented name 85611: AVANI LINES INC

Sanctions and listings2

  • Listed
    30 Jul 2025

    Iran Sanctions - IRAN-EO13846

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

    IRAN-EO13846 and block

    Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

    Executive Order 13846 (Iran)

    Programme US-IRANReference 54991treasury.govofac.treasury.gov

  • Listed
    18 Sep 2025
    Effective
    30 Jul 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers4

IdentifierNumberIssued by
ID number125736
IMO numberIMO0113947
Registration number125736
Registration number125736Marshall Islands

Addresses1

  • Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960

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