Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Ibex Shipping Inc · 株式会社IBEX 海運社 | [sources] | |||
Legal form | not available | [sources] | |||
Country | Cyprus · Marshall Islands | [sources] | |||
IMO Number | IMO5344160 | [sources] | |||
Registration number | 5344160 | [sources] | |||
Unique Entity ID | RWD1PZXLQW23 | [sources] | |||
Status | not available | [sources] | |||
Address | C/o Office 4, 1st Floor, Mitsi Building 1, Stasinou Avenue Nicosia 1060 Cyprus · Marshall Islands · OFFICE 4, 1ST FLOOR, MITSI BUILDING 1, STASINOU AVENUE, 1060 NICOSIA, CYP · Office 4, 1st Floor, Mitsi Building 1, Stasinou Avenue, 1060 Nicosia · Office 4, 1st Floor, Mitsi Building, 1, Stasinou Avenue, 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.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
ofac-46768
· au-dfat-7923-ibex-shipping-inc
· gb-coh-43b2ht5jllcnwwpm-wvvnpnbxec
· gb-hmt-16418
· gb-fcdo-rus2091
· ua-ws-8139bd546bee58cf1f014588720cbe5912f47657
· ja-mof-0e4e6eb5acabfc7f09c81dde359fccb7eeda1701
· ua-ws-c5bc58e9e4e9e0af9bde90e18d105d85427e57ee
· usgsa-s4mrrkt9l
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
United States of America | TREAS-OFAC | - | |||
United Kingdom | The Insolvency Service | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
Japan | Ministry of Finance | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
CAPTAIN YAKUBOVICH Sanctioned entity | - | - | - | |
Maria Sanctioned entity | - | - | - | |
Maria Sanctioned entity | - | - | ||
ARKADIY CHERNYSHEV Sanctioned entity | - | - | ||
CAPTAIN YAKUBOVICH Sanctioned entity | - | - | ||
ARKADIY CHERNYSHEV Sanctioned entity | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Azia Shipping Holding Ltd Disqualified · Sanctioned entity | c/o | - | - |