Nex Systems
Organization

VISION SHIP MANAGEMENT LLP

Sanctioned entity

India. Named in 2 sanctions listings.

Screen this subject

Summary

Identification Number: IMO 6379560; OFAC documented name 79974: VISION SHIP MANAGEMENT LLP

Sanctions and listings2

  • Listed
    3 Dec 2024

    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 51373treasury.govofac.treasury.gov

  • Listed
    21 Jan 2025
    Effective
    3 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections3

Owns3

All 3 markedSanctionedDebarred
  • LARA II
    Share not stated
    Property in the interest of
  • RIO NAPO
    Share not stated
    Property in the interest of
  • PHONIX
    Share not stated
    Property in the interest of

Identifiers1

IdentifierNumber
IMO numberIMO6379560

Addresses2

  • Unit 401, Space 912 Commercial Complex, Mira Bhayandar Road, Mira Road (E), Mira Bhayandar, Mumbai - 401107

  • Unit 401, Space 912 Commercial Complex, Mira Bhayandar Road, Mira Road (E), Mira Bhayandar Mumbai 401107 India

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.