First seen Dec 12, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 4, 2026
Risk Level
Critical
9 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
IBEX Shipping INC appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
C/o Office 4, 1st Floor, Mitsi Building 1, Stasinou Avenue Nicosia 1060 Cyprus; Office 4, 1st Floor, Mitsi Building 1, Stasinou Avenue Nicosia 1060 Cyprus; Office 4, 1st Floor, Mitsi Building 1, Stasinou Avenue, 1060 Nicosia; Marshall Islands; Office 4, 1st Floor, Mitsi Building, 1, Stasinou Avenue, Nicosia, 1060, Cyprus; Республіка 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)
| Also Known As |
|---|
| Ibex Shipping Inc |
| 株式会社IBEX 海運社 |
| IBEX SHIPPING INC |
| Ibex Shipping Inc. |
| Айбекс Шиппінг Інк |
| Aibeks Shyppinh Ink |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
