Nex Systems
Organization

DRACO BUREN SHIPPING PTE. LTD.

Sanctioned entity

Singapore. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 6189536; OFAC documented name 85404: DRACO BUREN SHIPPING PTE. LTD.

Sanctions and listings2

  • Listed
    30 Jul 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 54894treasury.govofac.treasury.gov

  • Listed
    18 Sep 2025
    Effective
    30 Jul 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Hossein SHAMKHANISanctionedDebarred
    Linked to
    "Providing support to"Born 1985United Arab EmiratesDominicaIran

Identifiers4

IdentifierNumberIssued by
ID number201618551C
IMO numberIMO6189536
Registration number201618551C
Registration number201618551CSingapore

Addresses2

  • 1 MARITIME SQUARE, #09-59, HARBOURFRONT CENTRE, SINGAPORE 099253

  • 19-08 Prudential Tower, 30, Cecil Street, Singapore 049712

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