Nex Systems
Organization

FOBEARINGS SDN BHD

Sanctioned entity

Malaysia. Named in 3 sanctions listings.

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Summary

(also FANCE BEARINGS SDN BHD)

(also FOBEARINGS SDN BHD)

Sanctions and listings3

  • Listed
    21 Jan 2025
    Effective
    15 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jan 2025
    Effective
    15 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Jan 2025

    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 52197treasury.govofac.treasury.gov

Identifiers3

IdentifierNumberIssued by
ID number201901008277
Registration number201901008277
Registration number201901008277Malaysia

Other names2

Also known as2

Fance Bearings SDN BHDFANCE BEARINGS SDN BHD

Addresses2

  • 163-D-4, WISMA SERI PERAK, JALAN PERAK, 10150 GEORGE TOWN

  • 163-D-4, Wisma Seri Perak, Jalan Perak George Town 10150 Malaysia

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