Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | IBEX SHIPPING INC · IBEX Shipping INC · 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 · RWD1PZXLQW23 | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
ua-nazk-company-11856
· au-dfat-7923-ibex-shipping-inc
· gb-fcdo-rus2091
· ja-mof-0e4e6eb5acabfc7f09c81dde359fccb7eeda1701
· usgsa-s4mrrkt9l
· ofac-46768
· gb-hmt-16418
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Arkadiy Chernyshev Sanctioned entity | - | - | - | |
Maria Sanctioned entity | - | - | - | |
Captain Yakubovich Sanctioned entity | - | - | - |