Nex Systems
Company

DENIZ CAPITAL LLP

Sanctioned entity

United Kingdom. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    7 Dec 2023

    Counter Terrorism - SDGT

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

    SDGT and block

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 46875treasury.govofac.treasury.gov

  • Listed
    7 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Fadi DENIZSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByLebanonRussiaTurkey

Identifiers3

IdentifierNumberIssued by
ID numberOC446835
Registration numberOC446835
Company numberOC446835United Kingdom

Addresses2

  • 20-22 Wenlock Road, London Nl 7GU

  • 20-22 Wenlock Road London Nl 7GU United Kingdom

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