Nex Systems
Organization

AMC SERVICE FZE

Sanctioned entity

United Arab Emirates. Named in 3 sanctions listings.

Screen this subject

Summary

(also AMC SERVICE FZC, AMC SERVICE FZC)

(also AMC SERVICE FZE)

Sanctions and listings3

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Dec 2023

    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 46508treasury.govofac.treasury.gov

Identifiers10

IdentifierNumberIssued by
ID number11613308
ID number4898
ID number11613307
ID number10646
Registration number11613308
Registration number11613307
License4898United Arab Emirates
License10646United Arab Emirates
Economic register number (cbls)11613308United Arab Emirates
Economic register number (cbls)11613307United Arab Emirates

Other names3

Also known as2

AIRCRAFT MAINTENANCE CENTER FZCAMC SERVICE FZC

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Aircraft Maintenance Center FZC

Addresses2

  • Q3 95, Block Q3 Street G Floor, Al Ruqa Al Hamra Sharjah United Arab Emirates

  • Q3 95, Block Q3 Street G Floor, Al Ruqa Al Hamra, Sharjah

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