Nex Systems
Organization

Mamoun Darkazanli Import-Export Company

Sanctioned entity

Germany. Named in 4 sanctions listings.

Screen this subject

Summary

(also MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY, DARKAZANLI EXPORT-IMPORT SONDERPOSTEN)

(also MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY, DARKAZANLI COMPANY)

Sanctions and listings4

  • Listed
    24 Sep 2001

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 6913treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names7

Also known as7

DARKAZANLI EXPORT-IMPORT SONDERPOSTENМамун Дарказанли Импорт-Експорт КампъниDarkazanli Company, Darkazanli Export-Import SonderpostenDARKAZANLI COMPANYДарказанли Кампъни, Дарказанли Експорт-Импорт ЗондерпостенMAMOUN DARKAZANLI IMPORT-EXPORT COMPANYDarkazanli Company

Addresses4

  • Uhlenhorsterweg 34 11 Хамбург, Германия

  • 65. Uhlenhorsterweg 34 11 Hamburg, Germany

  • Uhlenhorsterweg 34 11, Hamburg

  • Uhlenhorsterweg 34 11 Hamburg Germany

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.