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Filtered: Regulatory Watchlists Marshall Islands Disqualified

Search guide · Data current as of 2025-05-05

Ibex Shipping Inc
Organization · Disqualified · Sanctioned entity · Cyprus · Marshall Islands

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Data sources

1Australian Sanctions Consolidated List 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan Economic Sanctions and List of Eligible People 1Ukraine War and Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1Cyprus 1Marshall Islands

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