Nex Systems
Person

Ranveer Singh

Sanctioned entity

Born 12 Feb 1983 (43 years old),India. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    25 Feb 2026
    Effective
    16 Jan 2026

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Jan 2026

    Counter Terrorism - SDGT

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

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 56717treasury.govofac.treasury.gov

Connections1

Other links1

  • AnsarallahSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"Yemen

Identifiers2

IdentifierNumberIssued byIssuedExpires
PassportZ6920651
PassportZ6920651India16 Aug 2032

Other names1

Also known as1

SINGH, Ranveer

Addresses1

  • India

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