IBEX SHIPPING INC

Restricted

IBEX SHIPPING INC is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Marshall Islands, Cyprus

Addresses

Address 1 : Office 4, 1st Floor Mitsi Building 1, Stasinou Avenue Nicosia Cyprus 1060

Address 2 : Cyprus

Address 3 : Marshall Islands; C/o Office 4, 1st Floor, Mitsi Building 1, Stasinou Avenue Nicosia 1060 Cyprus

Address 4 : Marshall, Islands

Address 5 : Office 4, 1st Floor Mitsi Building 1, Stasinou Avenue Nicosia 1060 Cyprus

ID Details

ID TYPE : Ofsi group id

ID NUMBER : IMO 5344160

ID TYPE : Identification Number

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 5344160

ID TYPE : TIN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

IBEX SHIPPING INC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Feb 22, 2024	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Feb 22, 2024	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Feb 22, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Dec 12, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Feb 23, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active