IBEX SHIPPING INC

• SanctionsRecords foundSanctioned by 5 authorities: Japan MOF, Australia DFAT, OFAC, Canada, Taiwan International Trade Administration. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Cyprus. Separately, 13 of the sanctions authorities this system reads have designated companies registered in Cyprus — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• Japan MOFActive

  asset-freeze

  Designated 24 May 2024 · Japan MOF Sanctions List

• Australia DFATActive

  Autonomous (Russia)

  Designated 23 Feb 2024 · Australia DFAT Consolidated List

• CanadaActive

  Russia

  Designated 21 Feb 2025 · Canada Consolidated Autonomous Sanctions List

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

IBEX SHIPPING INC

Also known as

IBEX SHIPPING INC · Ibex Shipping Inc · IBEX Shipping INC · Ibex Shipping Inc.

Jurisdiction

CY

Legal form

INC — form not confirmed for this country

Address

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

First recorded here

18 Jul 2026

1. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   10 Sept 2026 · Taiwan SHTC export entity list

2. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   10 Sept 2026 · Taiwan SHTC export entity list

3. Sanction listed: Japan MOF — asset-freeze

   8 Aug 2026 · Japan MOF Sanctions List

4. Alias recorded: IBEX Shipping INC

   8 Aug 2026 · Japan MOF Sanctions List

5. Sanction listed: Australia DFAT — Autonomous (Russia)

   8 Aug 2026 · Australia DFAT Consolidated List

6. Alias recorded: Ibex Shipping Inc

   8 Aug 2026 · Australia DFAT Consolidated List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

1 other company on file is registered at Office 4, 1st Floor, Mitsi Building 1, Stasinou Avenue Nicosia 1060 Cyprus.

• AZIA SHIPPING HOLDINGS LIMITED6 sanctionsCY

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  ibex shipping

  Legal name

  Evidence

  956c8d3103408f0adfa44395

  Read 10 Sept 2026 · asserted by 6 records

  Source

  Taiwan SHTC export entity list and 4 other sources

  Primary source ↗

• Fact

  CY

  Jurisdiction

  Evidence

  956c8d3103408f0adfa44395

  Read 10 Sept 2026 · asserted by 4 records

  Source

  Taiwan SHTC export entity list and 2 other sources

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  956c8d3103408f0adfa44395

  Read 10 Sept 2026 · asserted by 2 records

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  46768

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Canada — Russia

  Designation

  Evidence

  russia-1, Part 2-695-ibex-shipping-inc

  Read 28 Aug 2026 · in force from 21 Feb 2025 · asserted by 2 records

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Russia)

  Designation

  Evidence

  7923

  Read 28 Aug 2026 · asserted by 2 records

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  034-000002

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Japan MOF Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

10 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.