Nex Systems
Organization

THRIVING TIMES INTERNATIONAL CO LTD

Sanctioned entity

United Kingdom. Named in 1 sanctions listing.

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Summary

Identification Number: IMO 6441879; OFAC documented name 89427: THRIVING TIMES INTERNATIONAL CO LTD

Sanctions and listings1

  • Listed
    1 May 2026

    Iran Sanctions - IRAN-EO13846

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

    IRAN-EO13846 and block

    Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

    Executive Order 13846 (Iran)

    Programme US-IRANReference 57466treasury.govofac.treasury.gov

Connections1

Owns1

  • NEW FUSIONSanctioned
    Share not stated
    Owned or Controlled By

Identifiers4

IdentifierNumberIssued by
ID number14784884
IMO numberIMO6441879
Registration number14784884
Company number14784884United Kingdom

Addresses2

  • London

  • London United Kingdom

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