Nex Systems
Organization

Ducashew General Trading LLC

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    6 Dec 2022
    Effective
    11 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    11 Apr 2022

    Transnational Criminal Organizations - TCO

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

    TCO and block

    Executive Order 13581 (TCO)

    Programme US-TCOReference 35018treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number276774
ID number767691
Registration number276774
Registration number767691
Company number767691United Arab Emirates
Dubai chamber of commerce membership no276774United Arab Emirates

Addresses1

  • Boulevard Plaza Tower 2, Office No. 2101 and 2102, Sheikh Mohammed Bin Rashid Boulevard, Dubai

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.