Nex Systems
Organization

Atlantis M. Shipping Co

Sanctioned entity

Marshall Islands. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 0237712; OFAC documented name 84853: Atlantis M. Shipping Co

Sanctions and listings2

  • Listed
    18 Sep 2025
    Effective
    20 Jun 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Jun 2025

    Counter Terrorism - SDGT

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

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 54543treasury.govofac.treasury.gov

Connections2

Owns1

  • Atlantis MZSanctioned
    Share not stated
    Property in the interest of

Other links1

  • AnsarallahSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"Yemen

Identifiers4

IdentifierNumberIssued by
ID number131335
IMO numberIMO0237712
Registration number131335
Commercial registry number131335Marshall Islands

Addresses2

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

  • Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

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