Statements: Айбекс Шиппінг Інк

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

PropertyValueLangSource datasetSource IDFirst seen
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
Company:addressP.O.Box 1405, Majuro, Marshall Islands, 1060, Cyprus, Nicosia, Stasinou Avenue, Mitsi Building 1, Office 4, 1st Floorua_war_sanctionsua-ws-entity-11856
Organization:addressMarshall Islandsenggb_coh_disqualifiedgb-coh-43b2ht5jllcnwwpm-wvvnpnbxec
Organization:addressOffice 4, 1st Floor, Mitsi Building 1, Stasinou Avenue, 1060 Nicosiaengus_ofac_sdnofac-46768
LegalEntity:addressOffice 4, 1st Floor, Mitsi Building 1, Stasinou Avenue Nicosia 1060 Cyprustw_shtctw-shtc-61d52888c3e0a9bf483005df7f2883a9400e0131
LegalEntity:addressOFFICE 4, 1ST FLOOR, MITSI BUILDING 1, STASINOU AVENUE, 1060 NICOSIAengus_sam_exclusionsusgsa-s4mrrkt9l
LegalEntity:addressMarshall Islandsau_dfat_sanctionsau-dfat-7923-ibex-shipping-inc
LegalEntity:addressCYtw_shtctw-shtc-61d52888c3e0a9bf483005df7f2883a9400e0131
LegalEntity:addressC/o Office 4, 1st Floor, Mitsi Building 1, Stasinou Avenue Nicosia 1060 Cyprusau_dfat_sanctionsau-dfat-7923-ibex-shipping-inc
Organization:addressOffice 4, 1st Floor, Mitsi Building, 1, Stasinou Avenue, Nicosia, 1060, Cyprusjpnjp_mof_sanctionsja-mof-0e4e6eb5acabfc7f09c81dde359fccb7eeda1701
Organization:addressEntityaddr-a6d01bea553fc03cadc682357a07ed3897f90c65jp_mof_sanctionsja-mof-0e4e6eb5acabfc7f09c81dde359fccb7eeda1701
Organization:addressEntityaddr-6a26674f6b0f09aa284e8f85d28f5bacb72ac0abus_ofac_sdnofac-46768
LegalEntity:addressEntityaddr-0c66544bd9679e0f6b999f5177517a2a46dd4ca3au_dfat_sanctionsau-dfat-7923-ibex-shipping-inc
LegalEntity:addressEntityaddr-77999f535e079a713dcf0e00a6b0089b142c2024au_dfat_sanctionsau-dfat-7923-ibex-shipping-inc
Organization:aliasAibeks Shyppinh Inkua_nsdc_sanctionsua-nsdc-33362-ajbeks-sipping-ink
Company:countrycyua_war_sanctionsua-ws-entity-11856
Organization:countrymhgb_fcdo_sanctionsgb-fcdo-rus2091
LegalEntity:countrymhgb_hmt_sanctionsgb-hmt-16418
LegalEntity:countrycytw_shtctw-shtc-61d52888c3e0a9bf483005df7f2883a9400e0131
Organization:countrymhgb_coh_disqualifiedgb-coh-43b2ht5jllcnwwpm-wvvnpnbxec
Company:countrymhua_war_sanctionsua-ws-manager-46
Organization:countrycyus_ofac_sdnofac-46768
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-74572cb474651a5e4771eefa77aa0807d7f950d6
LegalEntity:countrycyus_sam_exclusionsusgsa-s4mrrkt9l
LegalEntity:countrymhau_dfat_sanctionsau-dfat-7923-ibex-shipping-inc
LegalEntity:createdAt2023-12-12us_sam_exclusionsusgsa-s4mrrkt9l
LegalEntity:createdAt2024-02-22gb_hmt_sanctionsgb-hmt-16418
LegalEntity:createdAt2024-02-23au_dfat_sanctionsau-dfat-7923-ibex-shipping-inc
Organization:id61fc2170e62cc457c8c53d70db6c42289a9fe186gb_fcdo_sanctionsgb-fcdo-rus2091
Organization:id4bc285344ae7509aed5256f2097e8004b634685fgb_coh_disqualifiedgb-coh-43b2ht5jllcnwwpm-wvvnpnbxec
LegalEntity:id8fc27594b2e059f58d16a3b7371e5be2480c2085gb_hmt_sanctionsgb-hmt-16418
LegalEntity:id16a28f25a4f54dee41d29b8839551f140fa14f63au_dfat_sanctionsau-dfat-7923-ibex-shipping-inc
Organization:ideefe53ddf207094825343d4fa06abb2d6dae3320us_trade_cslofac-46768
Organization:id35c2e8d594e3dccc047ccc8bb6e8e67843733d8ejp_mof_sanctionsja-mof-0e4e6eb5acabfc7f09c81dde359fccb7eeda1701
Organization:idaf3d2b36f3f83afce2dc21d0bf78c3907b7ded58us_ofac_sdnofac-46768
Company:id072e2200a194925e1d987115828d9d15c0451eccua_war_sanctionsua-ws-entity-11856
LegalEntity:id09afe0ce9c5a45c58be9efd6de07bda3073077bbtw_shtctw-shtc-61d52888c3e0a9bf483005df7f2883a9400e0131
LegalEntity:idedb0fb623518438a63e66184d1e929915177c843us_sam_exclusionsusgsa-s4mrrkt9l
LegalEntity:iddac478170bcb4b1d728bb514ee56bef05fec09e5tw_shtctw-shtc-61d52888c3e0a9bf483005df7f2883a9400e0131
Organization:id1d3ac1ae9c8454772a5538194c56223cd23e69adua_nsdc_sanctionsua-nsdc-33362-ajbeks-sipping-ink
Company:id019d7a764e7e2923bba3b9c363fe51d7b626c040ua_war_sanctionsua-ws-manager-46
Organization:ida93c11bc9815a57298a909c2f7047ca4f89094eegb_fcdo_sanctionsgb-fcdo-rus2091
LegalEntity:id8b5898e00fb8a127d0f05085422235422b7ff81cca_dfatd_sema_sanctionsca-sema-74572cb474651a5e4771eefa77aa0807d7f950d6
Organization:imoNumberIMO5344160engus_ofac_sdnofac-46768
Organization:jurisdictionmhua_nsdc_sanctionsua-nsdc-33362-ajbeks-sipping-ink
Organization:jurisdictioncyua_nsdc_sanctionsua-nsdc-33362-ajbeks-sipping-ink
LegalEntity:modifiedAt2024-02-22gb_hmt_sanctionsgb-hmt-16418
LegalEntity:nameIBEX SHIPPING INCtw_shtctw-shtc-61d52888c3e0a9bf483005df7f2883a9400e0131
Company:nameIBEX SHIPPING INCua_war_sanctionsua-ws-entity-11856
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
Organization:nameIBEX Shipping INCengjp_mof_sanctionsja-mof-0e4e6eb5acabfc7f09c81dde359fccb7eeda1701
Organization:name株式会社IBEX 海運社jpnjp_mof_sanctionsja-mof-0e4e6eb5acabfc7f09c81dde359fccb7eeda1701
LegalEntity:nameIbex Shipping Inc.ca_dfatd_sema_sanctionsca-sema-74572cb474651a5e4771eefa77aa0807d7f950d6
Organization:nameIBEX SHIPPING INCus_trade_cslofac-46768
LegalEntity:nameIbex Shipping Incau_dfat_sanctionsau-dfat-7923-ibex-shipping-inc
LegalEntity:nameIBEX Shipping INCenggb_hmt_sanctionsgb-hmt-16418
Organization:nameIBEX Shipping INCenggb_fcdo_sanctionsgb-fcdo-rus2091
Organization:nameIBEX SHIPPING INCengus_ofac_sdnofac-46768
Company:nameIbex Shipping Incua_war_sanctionsua-ws-manager-46
LegalEntity:nameIBEX SHIPPING INCengus_sam_exclusionsusgsa-s4mrrkt9l
LegalEntity:notesInternational Maritime Organization (IMO) Ship No.5344160au_dfat_sanctionsau-dfat-7923-ibex-shipping-inc
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
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-43b2ht5jllcnwwpm-wvvnpnbxec
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16418
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-74572cb474651a5e4771eefa77aa0807d7f950d6
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-11856
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2091
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33362-ajbeks-sipping-ink
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46768
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7923-ibex-shipping-inc
LegalEntity:registrationNumber5344160enggb_hmt_sanctionsgb-hmt-16418
Organization:registrationNumber5344160ua_nsdc_sanctionsua-nsdc-33362-ajbeks-sipping-ink
Organization:registrationNumber5344160enggb_fcdo_sanctionsgb-fcdo-rus2091
Company:registrationNumber5344160ua_war_sanctionsua-ws-entity-11856
Company:registrationNumber5344160ua_war_sanctionsua-ws-manager-46
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46768us_ofac_sdnofac-46768
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/43B2HT5JLLCnWwpM_WvVnpNBXecgb_coh_disqualifiedgb-coh-43b2ht5jllcnwwpm-wvvnpnbxec
Organization:taxNumberCY10130354Yua_nsdc_sanctionsua-nsdc-33362-ajbeks-sipping-ink
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-16418
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2091
Organization:topicssanctionus_trade_cslofac-46768
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-74572cb474651a5e4771eefa77aa0807d7f950d6
Organization:topicssanctionus_ofac_sdnofac-46768
Organization:topicssanctionjp_mof_sanctionsja-mof-0e4e6eb5acabfc7f09c81dde359fccb7eeda1701
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-43b2ht5jllcnwwpm-wvvnpnbxec
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33362-ajbeks-sipping-ink
Company:topicspoiua_war_sanctionsua-ws-manager-46
LegalEntity:topicsexport.controltw_shtctw-shtc-61d52888c3e0a9bf483005df7f2883a9400e0131
Company:topicspoiua_war_sanctionsua-ws-entity-11856
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrkt9l
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7923-ibex-shipping-inc
LegalEntity:uniqueEntityIdRWD1PZXLQW23engus_sam_exclusionsusgsa-s4mrrkt9l
  • 1 - 94 of 94
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting