Nex Systems
Organization

GLOBAL SEA LINE CO LTD

Sanctioned entity

Singapore. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    19 Feb 2025
    Effective
    22 May 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    22 May 2013

    Iran Sanctions - IFSR

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

    Block, NPWMD and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    TRA

    Programme US-IRANReference 15968treasury.govofac.treasury.gov

  • Listed
    28 May 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Addresses3

  • 10 Anson Road #31-10 International Plaza

  • 10 Anson Road No.31-10 International Plaza

  • 10 Anson Road #31-10 International Plaza Singapore

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