Among the companies to which sanctions have been applied:
IBEX SHIPPING INC
Provide additional information
Full name of legal entity
IBEX SHIPPING INC
Abbreviated name of the legal entity
IBEX SHIPPING INC
Tax Number
5344160
Registration number
Country
Cyprus
Address
P.O.Box 1405, Majuro, Marshall Islands; 1060, Cyprus, Nicosia, Stasinou Avenue, Mitsi Building 1, Office 4, 1st Floor
Reasons
The shipping company owns a sanctioned fleet involved in the transfer of North Korean weapons (ammunition) to russia. The company is affiliated with the sanctioned russian company Shipping Company Asia LLC (TIN: 2540195189), which is a carrier of goods for the russian ministry of defence.
Links
Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Ukraine
Date of entry and reference to the document
The country has not yet applied sanctions
