Nex Systems
Organization

Oceanic Orbit Incorporated

Sanctioned entity

Panama. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 0052879; OFAC documented name 83661: Oceanic Orbit Incorporated

Sanctions and listings2

  • Listed
    16 Apr 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 53818treasury.govofac.treasury.gov

  • Listed
    29 Apr 2025
    Effective
    16 Apr 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • RESTONSanctionedDebarred
    Linked from
    "Providing support to"

Identifiers4

IdentifierNumberIssued by
ID number155756197-2-2024
IMO numberIMO0052879
Tax number155756197-2-2024
Ruc #155756197-2-2024Panama

Addresses1

  • OFFICE E, 20TH FLOOR, GLOBAL PLAZA BUILDING, CALLE 50, PANAMA CITY

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