Nex Systems
Organization

ASPECT DWC LLC

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • 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 46511treasury.govofac.treasury.gov

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers5

IdentifierNumberIssued by
ID number8198
ID number11455387
Registration number11455387
License8198United Arab Emirates
Economic register number (cbls)11455387United Arab Emirates

Other names1

Also known as1

ASPECT

Addresses2

  • BUSINESS CENTER, DUBAI WORLD CENTRAL, PO BOX 390667, DUBAI

  • Business Center, Dubai World Central, PO Box 390667 Dubai United Arab Emirates

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