Nex Systems
Organization

ELZA SHIPPING SA

Sanctioned entity

Liberia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    29 Oct 2024
    Effective
    11 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    11 Oct 2024

    Iran Sanctions - IRAN-EO13846

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

    IRAN-EO13846 and block

    Executive Order 13846 (Iran)

    Programme US-IRANReference 51034treasury.govofac.treasury.gov

Connections2

Owns1

  • ELZASanctionedDebarred
    Share not stated
    Property in the interest of

Other links1

Identifiers3

IdentifierNumberIssued by
ID number6243757
Registration number6243757
Company number6243757Liberia

Addresses2

  • 80 Broad Sheet, Monrovia

  • 80 Broad Sheet Monrovia Liberia

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