Nex Systems
Company

SAHARA PETROLEUM PTE. LTD.

Sanctioned entity

Singapore. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    21 Jan 2025
    Effective
    9 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Dec 2024

    Global Magnitsky Sanctions - GLOMAG

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

    GLOMAG and block

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 52089treasury.govofac.treasury.gov

Connections1

Owned by1

  • Rahul SoodSanctionedDebarred
    Share not stated
    Owned or Controlled ByKenyaIndia

Identifiers3

IdentifierNumberIssued by
ID number202319137N
Registration number202319137N
Registration number202319137NSingapore

Addresses1

  • ONE RAFFLES PLACE, #21-01, SINGAPORE 048616

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