Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | IBEX SHIPPING INC · IBEX Shipping INC · Ibex Shipping Inc · 株式会社IBEX 海運社 | [sources] | |||
Legal form | not available | [sources] | |||
Country | Cyprus · Marshall Islands | [sources] | |||
ID Number | IMO 5344160 | [sources] | |||
Registration number | 5344160 · RWD1PZXLQW23 | [sources] | |||
Status | not available | [sources] | |||
Address | OFFICE 4, 1ST FLOOR, MITSI BUILDING 1, STASINOU AVENUE, 1060 NICOSIA, CYP · Office 4, 1st Floor, Mitsi Building 1, Stasinou Avenue, 1060 Nicosia | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
MARIA | - | - | - | |
CAPTAIN YAKUBOVICH | - | - | - | |
ARKADIY CHERNYSHEV | - | - | - |