Nex Systems
Vessel

Theodoros

Sanctioned entity

Named in 2 sanctions listings.

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Summary

Vessel Registration Identification: IMO 6421660; OFAC documented name 30446: Theodoros

Sanctions and listings2

  • Listed
    29 Jun 2018
    Effective
    26 Feb 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Feb 2018

    Libya Sanctions - LIBYA3

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

    LIBYA3 and block

    Executive Order 13726 (Libya)

    Programme US-LIBYAReference 23422treasury.govofac.treasury.gov

Connections1

Owned by1

  • ADJ Trading LimitedSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByMaltaMarshall Islands

Identifiers1

IdentifierNumber
IMO numberIMO6421660

Other names1

Also known as1

THEODOROS

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