Nex Systems
Company

4U Aircraft Design and Engineering GmbH

Sanctioned entity

Germany. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    30 Oct 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

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

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 51162treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Air Leo FZESanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByUnited Arab Emirates

Identifiers6

IdentifierNumberIssued by
ID numberDE280924229
ID number60313B92187
Registration number60313B92187
Tax numberDE280924229
Tax ID noDE280924229Germany
Registration number60313B92187Germany

Addresses2

  • FLINSCHSTR. 55, 60388 FRANKFURT AM MAIN

  • Flinschstr. 55 Frankfurt am Main 60388 Germany

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