Nex Systems
Organization

Kangri 1 Inc

Sanctioned entity

Marshall Islands. Named in 1 sanctions listing.

Screen this subject

Summary

Identification Number: IMO 0134656; OFAC documented name 90537: Kangri 1 Inc

Sanctions and listings1

  • Listed
    14 Jul 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 58104treasury.govofac.treasury.gov

Connections2

Owns1

  • CICCIOSanctioned
    Share not stated
    Property in the interest of

Other links1

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

Identifiers4

IdentifierNumberIssued by
ID number129141
IMO numberIMO0134656
Registration number129141
Registration number129141Marshall Islands

Addresses1

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

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.