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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ibex Shipping Inc · Ibex Shipping Inc. · Айбекс Шиппінг Інк · 株式会社IBEX 海運社 | [sources] | |||
| Other name | Aibeks Shyppinh Ink | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Cyprus · Marshall Islands | [sources] | |||
| Country | Cyprus · Marshall Islands | [sources] | |||
| IMO Number | IMO5344160 | [sources] | |||
| Registration number | 5344160 | [sources] | |||
| Tax Number | CY10130354Y | [sources] | |||
| Unique Entity ID | RWD1PZXLQW23 | [sources] | |||
| Address | C/o Office 4, 1st Floor, Mitsi Building 1, Stasinou Avenue Nicosia 1060 Cyprus · CY · Marshall Islands · OFFICE 4, 1ST FLOOR, MITSI BUILDING 1, STASINOU AVENUE, 1060 NICOSIA, CYP · Office 4, 1st Floor Nicosia 1060 Cyprus · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
International Maritime Organization (IMO) Ship No.5344160
Disqualified
Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ofac-46768 · ua-ws-entity-11856 · ua-ws-manager-46 · tw-shtc-61d52888c3e0a9bf483005df7f2883a9400e0131 · ua-ws-8139bd546bee58cf1f014588720cbe5912f47657 · gb-fcdo-rus2091 · ja-mof-0e4e6eb5acabfc7f09c81dde359fccb7eeda1701 · gb-coh-43b2ht5jllcnwwpm-wvvnpnbxec · gb-hmt-16418 · usgsa-s4mrrkt9l · ua-ws-c5bc58e9e4e9e0af9bde90e18d105d85427e57ee · ua-nsdc-33362-ajbeks-sipping-ink · au-dfat-7923-ibex-shipping-incFor experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Azia Shipping Holdings Limited Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ARKADIY CHERNYSHEV Sanctioned entity | - | - | - | |
| MARIA Sanctioned entity | - | |||
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦及びベラルーシ共和国以外の国・地域の団体 | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Marshall Islands | Marshall Islands |
| MARIA Sanctioned entity | - | - |
| MARIA Sanctioned entity | - | - | - |
| ARKADIY CHERNYSHEV Sanctioned entity | - | - | - |
| CAPTAIN YAKUBOVICH Sanctioned entity | - | - |
| ARKADIY CHERNYSHEV Sanctioned entity | - | - |
| CAPTAIN YAKUBOVICH Sanctioned entity | - | - | - |
| - |
| - |
| CAPTAIN YAKUBOVICH Sanctioned entity | - | - | - |