Nex Systems
Organization

Splendid Lexy Trading Company Ltd

Sanctioned entity

Marshall Islands. Named in 1 sanctions listing.

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Summary

Identification Number: IMO 0385978; OFAC documented name 89785: Splendid Lexy Trading Company Ltd

Sanctions and listings1

  • Listed
    19 May 2026

    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 57668treasury.govofac.treasury.gov

Connections1

Owns1

  • VASLATISanctioned
    Share not stated
    Property in the interest of

Identifiers4

IdentifierNumberIssued by
ID number133830
IMO numberIMO0385978
Registration number133830
Business registration number133830Marshall Islands

Addresses1

  • Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960

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