Nex Systems
Organization

SAMBOUK SHIPPING FZC

Sanctioned entity

United Arab Emirates. Named in 4 sanctions listings.

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Sanctions and listings4

  • Listed
    26 Jan 2017
    Effective
    16 Jan 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 May 2013

    Iran Sanctions - IRAN

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

    IRAN and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13599 (Iran)

    Programme US-IRANReference 15853treasury.govofac.treasury.gov

  • Listed
    26 Jan 2017
    Effective
    16 Jan 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 May 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Addresses3

  • FITCO Building No. 3, Office 101, 1st Floor, Fujairah

  • Office 1202, Crystal Plaza, PO Box 50044, Buhaira Corniche, Sharjah

  • FITCO BUILDING NO. 3, OFFICE 101, 1ST FLOOR, P.O. BOX 50044, FUJAIRAH

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