OrganisationCurrently listed

Fluxus Marine Inc

Listed by OFAC SDN (US)
Kazakhstan, Georgia

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 56919

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>56919</uid>
    <lastName>FLUXUS MARINE INC</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>51066</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 6266343</idNumber>
      </id>
      <id>
        <uid>196096</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2021</idNumber>
      </id>
      <id>
        <uid>195967</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>87117</uid>
        <address1>Apartment 6, ul Zhambyla 145</address1>
        <city>Karaganda</city>
        <country>Kazakhstan</country>
      </address>
      <address>
        <uid>87118</uid>
        <address1>0179, 37 Ilia Chavchavadze St</address1>
        <city>Tbilisi</city>
        <country>Georgia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: FLUXUS MARINE INC
Programmes / regimes: IRAN-EO13846
Countries: Kazakhstan, Georgia
Addresses: Apartment 6, ul Zhambyla 145, Karaganda, Kazakhstan
0179, 37 Ilia Chavchavadze St, Tbilisi, Georgia
Identifiers: Identification Number: IMO 6266343
Organization Established Date: 2021

Linked parties & vessels (1)

Linked to (sanctions list) (1)

VeterSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: FLUXUS MARINE INC)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.