Organization sanctions dossier

IMS LTD

IMS LTD is a sea freight transport company based in Malaysia, established in 2012. It is listed under Iran-related sanctions by OFAC, first designated in 2025.

IMS LTD is listed as organization with 1 source listing across 1 authority.

Programs: IRAN-EO13846.

Geography: Malaysia.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 52969
• Identifiers: Identification Number: IMO 5744389; Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Type:: Sea and coastal freight water transport