Nex Systems
Organization

EVIE LINES INC.

Sanctioned entity

Marshall Islands. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 0212271; OFAC documented name 86787: EVIE LINES INC.

Sanctions and listings2

  • Listed
    20 Nov 2025
    Effective
    9 Oct 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Oct 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 55659treasury.govofac.treasury.gov

Connections2

Owns1

  • SAPPHIRE GASSanctioned
    Share not stated
    Property in the interest of

Other links1

  • Iyappan RAJASanctionedDebarred
    Represented by
    "Acting for or on behalf of"Born 9 Apr 1991India

Identifiers4

IdentifierNumberIssued by
ID number130236
IMO numberIMO0212271
Registration number130236
Registration number130236Marshall Islands

Addresses1

  • TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960

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