Nex Systems
Organization

L D S COMPUTER SYSTEMS TRADING LLC

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Dec 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

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

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 46740treasury.govofac.treasury.gov

Identifiers2

IdentifierNumberIssued by
ID number1078686
License1078686United Arab Emirates

Addresses2

  • 302-038 Dubai Investment Park First Dubai United Arab Emirates

  • 302-038 Dubai Investment Park First, Dubai

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