Nex Systems
Organization

bushehr shipping company limited

Sanctioned entity

Malta. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Feb 2025
    Effective
    5 Nov 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    5 Nov 2018

    Iran Sanctions - IRAN

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

    IRAN and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13599 (Iran)

    Programme US-IRANReference 25481treasury.govofac.treasury.gov

Identifiers2

IdentifierNumberIssued by
ID numberC 37422
Trade license noC 37422Malta

Addresses1

  • 143/1 TOWER ROAD, SLIEMA

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