Nex Systems
Organization

HSI Trading FZE

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    24 Mar 2016

    Iran Sanctions - IFSR

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

    Block, SDGT and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

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

    Executive Order 13224 (Terrorism)

    TRA

    Programme US-IRANReference 19711treasury.govofac.treasury.gov

  • Listed
    18 Feb 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Mahan AirSanctionedDebarredExport controlledRegulator warning
    Linked to
    "Providing support to"Iran

Addresses2

  • OFFICE CI-L3L7Q, AJMAN FREE ZONE, AJMAN

  • Office CI-l3l7Q, Ajman Free Zone Ajman United Arab Emirates

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