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Ibex Shipping Inc

Sanctioned entity

Ibex Shipping Inc is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	IBEX SHIPPING INC · IBEX Shipping INC · Ibex Shipping Inc · ІБЕКС ШИПИНГ ІНК · ИБЕКС ШИППИНГ ИНК				[sources]
Legal form	not available				[sources]
Country	Cyprus · Marshall Islands				[sources]
ID Number	`IMO 5344160`				[sources]
INN	`5344160`				[sources]
Registration number	`5344160`				[sources]
Status	not available				[sources]
Address	1060, Cyprus, Nicosia, Stasinou Avenue, Mitsi Building 1, Office 4, 1st Floor · 1060, Кипр, Никосия, Стасину Авеню, Митси Билдинг 1, офис 4, 1-й этаж · 1060, Кіпр, Нікосія, проспект Стасіноу, будинок 1, офіс 4, 1-й поверх · Office 4, 1st Floor, Mitsi Building 1, Stasinou Avenue, 1060 Nicosia				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2024-02-23				[sources]
Modified on	2024				[sources]
Last changed	2024-03-05	Last checked	2024-04-27	First seen	2023-12-12

Descriptions

International Maritime Organization (IMO) Ship No.5344160

— Australian Sanctions Consolidated List, 2024-02-24

Relationships

Address
Full address	Country
Office 4, 1st Floor, Mitsi Building 1, Stasinou Avenue, 1060 Nicosia	Cyprus
Marshall Islands, C/o Office 4, 1st Floor, Mitsi Building 1, Stasinou Avenue Nicosia 1060 Cyprus	-

Assets and shares
Asset	Percentage held	Start date	End date
CAPTAIN YAKUBOVICH	-	-	-
ARKADIY CHERNYSHEV	-	-	-
MARIA	-	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2024-02-23	-
National Agency on Corruption Prevention	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2024	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Source data IDs: gb-hmt-16418 · ofac-46768 · au-dfat-7923-ibex-shipping-inc · ua-nazk-company-11856

For experts: raw data explorer

Factsheet Descriptions Data sources

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