Statements: Айбекс Шиппінг Інк

Canonical ID: NK-Ysd6HoHikzjJZVdq7LobA8 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCYtw_shtctw-shtc-61d52888c3e0a9bf483005df7f2883a9400e0131
Company:addressP.O.Box 1405, Majuro, Marshall Islands, 1060, Cyprus, Nicosia, Stasinou Avenue, Mitsi Building 1, Office 4, 1st Floorua_war_sanctions_apiua-ws-entity-11856
LegalEntity:addressOffice 4, 1st Floor Nicosia 1060 Cyprustw_shtctw-shtc-61d52888c3e0a9bf483005df7f2883a9400e0131
Organization:addressOffice 4, 1st Floor, Mitsi Building, 1, Stasinou Avenue, Nicosia, 1060, Cyprusjpnjp_mof_sanctionsja-mof-0e4e6eb5acabfc7f09c81dde359fccb7eeda1701
LegalEntity:addressC/o Office 4, 1st Floor, Mitsi Building 1, Stasinou Avenue Nicosia 1060 Cyprusau_dfat_sanctionsau-dfat-7923-ibex-shipping-inc
Organization:addressРеспубліка Кіпр, 1060, м. Нікосія, просп. Стасіну, будівля Мітсі 1, 1-й поверх, Офіс 4 (Office 4, 1st Floor, Mitsi Building, 1, Stasinou, 1060, Nicosia, Cyprus)ukrua_nsdc_sanctionsua-nsdc-33362-ajbeks-sipping-ink
LegalEntity:addressMarshall Islandsau_dfat_sanctionsau-dfat-7923-ibex-shipping-inc
Organization:addressOffice 4, 1st Floor, Mitsi Building 1, Stasinou Avenue, 1060 Nicosiaengus_ofac_sdnofac-46768
Organization:addressMarshall Islandsenggb_coh_disqualifiedgb-coh-43b2ht5jllcnwwpm-wvvnpnbxec
LegalEntity:addressOFFICE 4, 1ST FLOOR, MITSI BUILDING 1, STASINOU AVENUE, 1060 NICOSIA, CYPengus_sam_exclusionsusgsa-s4mrrkt9l
Organization:addressEntityaddr-6a26674f6b0f09aa284e8f85d28f5bacb72ac0abengus_ofac_sdnofac-46768
LegalEntity:addressEntityaddr-77999f535e079a713dcf0e00a6b0089b142c2024au_dfat_sanctionsau-dfat-7923-ibex-shipping-inc
LegalEntity:addressEntityaddr-0c66544bd9679e0f6b999f5177517a2a46dd4ca3au_dfat_sanctionsau-dfat-7923-ibex-shipping-inc
Organization:addressEntityaddr-a6d01bea553fc03cadc682357a07ed3897f90c65jpnjp_mof_sanctionsja-mof-0e4e6eb5acabfc7f09c81dde359fccb7eeda1701
Organization:aliasAibeks Shyppinh Inkua_nsdc_sanctionsua-nsdc-33362-ajbeks-sipping-ink
Organization:countrymhenggb_coh_disqualifiedgb-coh-43b2ht5jllcnwwpm-wvvnpnbxec
Organization:countrymhenggb_fcdo_sanctionsgb-fcdo-rus2091
LegalEntity:countrymhau_dfat_sanctionsau-dfat-7923-ibex-shipping-inc
Company:countrycyua_war_sanctions_apiua-ws-entity-11856
LegalEntity:countrycytw_shtctw-shtc-61d52888c3e0a9bf483005df7f2883a9400e0131
LegalEntity:countrymhenggb_hmt_sanctionsgb-hmt-16418
Organization:countrycyengus_ofac_sdnofac-46768
Company:countrycyua_war_sanctions_apiua-ws-manager-46
Organization:countrycyua_war_sanctionsua-ws-c5bc58e9e4e9e0af9bde90e18d105d85427e57ee
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrrkt9l
LegalEntity:createdAt2024-02-22enggb_hmt_sanctionsgb-hmt-16418
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt9l
LegalEntity:createdAt2024-02-23au_dfat_sanctionsau-dfat-7923-ibex-shipping-inc
LegalEntity:id04d6bbe82e3c591f10f087a5a28fd83e66a08143engus_sam_exclusionsusgsa-s4mrrkt9l
Organization:id4aff8e1b6ee087fde9eafed2f6ca2136f5225ce2ua_war_sanctionsua-ws-c5bc58e9e4e9e0af9bde90e18d105d85427e57ee
LegalEntity:idf2d135787ce0a9df5693b4e0f19287aaf4b390e4tw_shtctw-shtc-61d52888c3e0a9bf483005df7f2883a9400e0131
Organization:id411dce441beb2969af8c956c21cb267554917463engus_ofac_sdnofac-46768
LegalEntity:id09afe0ce9c5a45c58be9efd6de07bda3073077bbtw_shtctw-shtc-61d52888c3e0a9bf483005df7f2883a9400e0131
Organization:id3df29cab1df351cae8b3a042cef433aeac431aefua_nsdc_sanctionsua-nsdc-33362-ajbeks-sipping-ink
Organization:idd2ad8cb81edf30e13c211964cf4f97f20021a157jpnjp_mof_sanctionsja-mof-0e4e6eb5acabfc7f09c81dde359fccb7eeda1701
Organization:id2c74f3fb5cd263694d4d27e3a0a76f69399d4554enggb_coh_disqualifiedgb-coh-43b2ht5jllcnwwpm-wvvnpnbxec
LegalEntity:id8fc27594b2e059f58d16a3b7371e5be2480c2085enggb_hmt_sanctionsgb-hmt-16418
Company:ida58211c55d00c8daa3fbf3489daeb8414decbe77ua_war_sanctions_apiua-ws-entity-11856
Company:idaa66ecb991fc3b899ecf2b54c639606f8b5d9a08ua_war_sanctions_apiua-ws-manager-46
LegalEntity:id16a28f25a4f54dee41d29b8839551f140fa14f63au_dfat_sanctionsau-dfat-7923-ibex-shipping-inc
Organization:id68177ac45bbb015d7b46824d5735107092194c8fenggb_fcdo_sanctionsgb-fcdo-rus2091
Organization:ideefe53ddf207094825343d4fa06abb2d6dae3320us_trade_cslofac-46768
Organization:imoNumberIMO5344160ua_war_sanctionsua-ws-c5bc58e9e4e9e0af9bde90e18d105d85427e57ee
Organization:imoNumberIMO5344160engus_ofac_sdnofac-46768
Organization:jurisdictioncyua_nsdc_sanctionsua-nsdc-33362-ajbeks-sipping-ink
Organization:jurisdictionmhua_nsdc_sanctionsua-nsdc-33362-ajbeks-sipping-ink
LegalEntity:modifiedAt2024-02-22enggb_hmt_sanctionsgb-hmt-16418
LegalEntity:nameIbex Shipping Incau_dfat_sanctionsau-dfat-7923-ibex-shipping-inc
LegalEntity:nameIBEX SHIPPING INCengus_sam_exclusionsusgsa-s4mrrkt9l
Organization:nameIbex Shipping Incua_war_sanctionsua-ws-c5bc58e9e4e9e0af9bde90e18d105d85427e57ee
LegalEntity:nameIBEX SHIPPING INCtw_shtctw-shtc-61d52888c3e0a9bf483005df7f2883a9400e0131
Organization:nameIBEX Shipping INCengjp_mof_sanctionsja-mof-0e4e6eb5acabfc7f09c81dde359fccb7eeda1701
Organization:name株式会社IBEX 海運社jpnjp_mof_sanctionsja-mof-0e4e6eb5acabfc7f09c81dde359fccb7eeda1701
Company:nameIBEX SHIPPING INCua_war_sanctions_apiua-ws-entity-11856
Company:nameIbex Shipping Incua_war_sanctions_apiua-ws-manager-46
Organization:nameIBEX SHIPPING INCus_trade_cslofac-46768
Organization:nameIbex Shipping Inc.ua_nsdc_sanctionsua-nsdc-33362-ajbeks-sipping-ink
Organization:nameАйбекс Шиппінг Інкukrua_nsdc_sanctionsua-nsdc-33362-ajbeks-sipping-ink
Organization:nameIBEX Shipping INCenggb_coh_disqualifiedgb-coh-43b2ht5jllcnwwpm-wvvnpnbxec
LegalEntity:nameIBEX Shipping INCenggb_hmt_sanctionsgb-hmt-16418
Organization:nameIBEX SHIPPING INCengus_ofac_sdnofac-46768
Organization:nameIBEX Shipping INCenggb_fcdo_sanctionsgb-fcdo-rus2091
LegalEntity:notesInternational Maritime Organization (IMO) Ship No.5344160au_dfat_sanctionsau-dfat-7923-ibex-shipping-inc
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-43b2ht5jllcnwwpm-wvvnpnbxec
Organization:notesTransport 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.enggb_fcdo_sanctionsgb-fcdo-rus2091
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7923-ibex-shipping-inc
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33362-ajbeks-sipping-ink
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16418
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2091
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46768
Company:registrationNumber5344160ua_war_sanctions_apiua-ws-manager-46
Organization:registrationNumber5344160ua_nsdc_sanctionsua-nsdc-33362-ajbeks-sipping-ink
LegalEntity:registrationNumber5344160enggb_hmt_sanctionsgb-hmt-16418
Company:registrationNumber5344160ua_war_sanctions_apiua-ws-entity-11856
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46768engus_ofac_sdnofac-46768
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/43B2HT5JLLCnWwpM_WvVnpNBXecenggb_coh_disqualifiedgb-coh-43b2ht5jllcnwwpm-wvvnpnbxec
Organization:taxNumberCY10130354Yua_nsdc_sanctionsua-nsdc-33362-ajbeks-sipping-ink
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7923-ibex-shipping-inc
Organization:topicssanctionengus_ofac_sdnofac-46768
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2091
LegalEntity:topicsexport.controltw_shtctw-shtc-61d52888c3e0a9bf483005df7f2883a9400e0131
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-0e4e6eb5acabfc7f09c81dde359fccb7eeda1701
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt9l
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16418
Company:topicspoiua_war_sanctions_apiua-ws-entity-11856
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-43b2ht5jllcnwwpm-wvvnpnbxec
Company:topicspoiua_war_sanctions_apiua-ws-manager-46
Organization:topicssanctionus_trade_cslofac-46768
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33362-ajbeks-sipping-ink
LegalEntity:uniqueEntityIdRWD1PZXLQW23engus_sam_exclusionsusgsa-s4mrrkt9l
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