Nex Systems
Organization

FRINA EXPRESS CORP

Sanctioned entity

Seychelles. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 6507506; OFAC documented name 80403: Frina Express Corporation

Sanctions and listings2

  • Listed
    10 Jan 2025

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

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

    RUSSIA-EO14024, UKRAINE-EO13662 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

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

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-RUSHARReference 51673treasury.govofac.treasury.gov

  • Listed
    21 Jan 2025
    Effective
    10 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owns1

  • MITZELSanctioned
    Share not stated
    Property in the interest ofRussia

Identifiers1

IdentifierNumber
IMO numberIMO6507506

Other names1

Also known as1

Frina Express Corporation

Addresses2

  • SUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI

  • Suite 10, 3rd Floor, La Ciotat, Mont Fleuri Mahe Island Seychelles

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