Nex Systems
Company

POWELL INTERNATIONAL FZE

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    16 Sep 2025

    Iran Sanctions - IFSR

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

    Block, SDGT and IFSR

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

    Executive Order 13224 (Terrorism)

    Programme US-IRANReference 55481treasury.govofac.treasury.gov

  • Listed
    18 Sep 2025
    Effective
    16 Sep 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Ramin JALALAYANSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByUnited Arab EmiratesIran

Identifiers6

IdentifierNumberIssued by
ID number11580964
ID number17271
Registration number11580964
Registration number17271
Registration number17271United Arab Emirates
Economic register number (cbls)11580964United Arab Emirates

Other names1

Also known as1

باويل انترناشيونال م م ح

Addresses2

  • P2-HAMRIYAH BUSINESS CENTRE, SHARJAH

  • P2-Hamriyah Business Centre Sharjah United Arab Emirates

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