Nex Systems
Organization

Ironstone Marine Investments

Sanctioned entity

Cyprus. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 3001731; OFAC documented name 54774: Ironstone Marine Investments

Sanctions and listings2

  • Listed
    29 Nov 2022
    Effective
    2 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 Jun 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

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

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 37446treasury.govofac.treasury.gov

Connections1

Other links1

  • Vladimir PutinSanctionedDebarredExport controlledPEPPerson of interestPolitician
    Linked to
    "Providing support to"Born 7 Oct 1952Russia

Identifiers1

IdentifierNumber
IMO numberIMO3001731

Addresses1

  • SCF Unicom Tower, Maximos Plaza, a8, Maximou Michailidi Street, Neapolis, 3106 Limassol

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