Statements: Ibex Shipping Inc

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	OFFICE 4, 1ST FLOOR, MITSI BUILDING 1, STASINOU AVENUE, 1060 NICOSIA, CYP	eng	us_sam_exclusions	`usgsa-s4mrrkt9l`	2024-06-14
`Organization:address`	Office 4, 1st Floor, Mitsi Building 1, Stasinou Avenue, 1060 Nicosia	eng	us_ofac_sdn	`ofac-46768`	2023-12-12
`Organization:address`	Office 4, 1st Floor, Mitsi Building, 1, Stasinou Avenue, Nicosia, 1060, Cyprus	jpn	jp_mof_sanctions	`ja-mof-0e4e6eb5acabfc7f09c81dde359fccb7eeda1701`	2024-11-28
`LegalEntity:address`	Marshall Islands		au_dfat_sanctions	`au-dfat-7923-ibex-shipping-inc`	2024-11-28
`LegalEntity:address`	C/o Office 4, 1st Floor, Mitsi Building 1, Stasinou Avenue Nicosia 1060 Cyprus		au_dfat_sanctions	`au-dfat-7923-ibex-shipping-inc`	2024-11-28