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Ibex Shipping Inc

Sanctioned entity
Ibex Shipping Inc is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameIBEX SHIPPING INC · IBEX Shipping INC · Ibex Shipping Inc · 株式会社IBEX 海運社[sources]
Legal formnot available[sources]
CountryCyprus · Marshall Islands[sources]
ID NumberIMO 5344160[sources]
Registration number5344160 · RWD1PZXLQW23[sources]
Statusnot available[sources]
AddressOFFICE 4, 1ST FLOOR, MITSI BUILDING 1, STASINOU AVENUE, 1060 NICOSIA, CYP · Office 4, 1st Floor, Mitsi Building 1, Stasinou Avenue, 1060 Nicosia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

International Maritime Organization (IMO) Ship No.5344160

Australian Sanctions Consolidated List,

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.

UK FCDO Sanctions List,

Relationships

Data sources

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mrrkt9l · ja-mof-0e4e6eb5acabfc7f09c81dde359fccb7eeda1701 · ua-nazk-company-11856 · gb-hmt-16418 · au-dfat-7923-ibex-shipping-inc · ofac-46768 · gb-fcdo-rus2091

For experts: raw data explorer