Nex Systems
Company

OCEAN ESTATE GMBH

Sanctioned entity

Austria. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    11 Dec 2023

    Global Magnitsky Sanctions - GLOMAG

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

    GLOMAG and block

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 44274treasury.govofac.treasury.gov

  • Listed
    11 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Haji Ajmal RahmaniSanctionedDebarred
    Share not stated
    Owned or Controlled ByUnited Arab EmiratesBulgariaCyprus

Identifiers6

IdentifierNumberIssued by
ID numberFN 460375y
ID numberATU71737702
Registration numberFN 460375y
VAT numberATU71737702
Business registration numberFN 460375yAustria
V a t numberATU71737702Austria

Addresses1

  • Tuchlauben 7 A, 1010 Vienna

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