Nex Systems
Organization

Nissho Lines Inc

Sanctioned entity

Marshall Islands. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 6375258; OFAC documented name 84140: Nissho Lines Incorporated

Sanctions and listings2

  • Listed
    22 May 2025
    Effective
    8 May 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    8 May 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 54117treasury.govofac.treasury.gov

Connections1

Owns1

  • ThaneSanctionedDebarred
    Share not stated
    Property in the interest ofRussia

Identifiers4

IdentifierNumberIssued by
ID number116880
IMO numberIMO6375258
Registration number116880
Registration number116880Marshall Islands

Other names1

Also known as1

Nissho Lines Incorporated

Addresses1

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

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