Nex Systems
Company

Klaret Aviation Limited

Sanctioned entity

Cyprus. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    12 Apr 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 41497treasury.govofac.treasury.gov

  • Listed
    14 Apr 2023
    Effective
    12 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • The Sister TrustSanctionedDebarred
    Share not stated
    Owned or Controlled ByBermudaSwitzerland

Identifiers3

IdentifierNumberIssued by
ID numberO3170
Registration numberO3170
Registration numberO3170Cyprus

Addresses2

  • 720 West Bay Road, P.O. Box 601, Buckingham Square, Grand Cayman KY1-9006

  • Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassol

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