Nex Systems
Company

Glory International FZ-LLC

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

Screen this subject

Summary

Identification Number: IMO 6116541; OFAC documented name 83760: Glory International FZ-LLC

Sanctions and listings2

  • Listed
    10 Apr 2025

    Iran Sanctions - IRAN-EO13902

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

    Block and IRAN-EO13902

    Executive Order 13902 (Iran)

    Programme US-IRANReference 53876treasury.govofac.treasury.gov

  • Listed
    10 Apr 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections14

Owns13

All 13 markedSanctioned
  • GLOBAL DOMINANCEDebarred
    Share not stated
    Property in the interest of
  • GLOBAL BEAUTYDebarred
    Share not stated
    Property in the interest of
  • PURNADebarred
    Share not stated
    Property in the interest of
  • GLOBAL ACEDebarred
    Share not stated
    Property in the interest of
  • GLOBAL CRESTDebarred
    Share not stated
    Property in the interest of
  • CHIL 1Debarred
    Share not stated
    Property in the interest of

Owned by1

  • Jugwinder Singh BrarSanctionedDebarred
    Share not stated
    Owned or Controlled ByUnited Arab EmiratesIndia

Identifiers19

IdentifierNumberIssued by
ID number5027598
ID number47010084
ID number12164617
ID number11478636
ID number7003461
ID number12163265
IMO numberIMO6116541
Registration number5027598
Registration number47010084
Registration number12164617
Registration number11478636
Registration number7003461
Registration number12163265
Business registration number47010084United Arab Emirates
Business registration number7003461United Arab Emirates
Economic register number (cbls)12164617United Arab Emirates
Business registration number5027598United Arab Emirates
Economic register number (cbls)11478636United Arab Emirates
Economic register number (cbls)12163265United Arab Emirates

Other names1

Also known as1

جلوري إنترناشونال ش.م.ح-ذ.م.م

Addresses3

  • SFFO0472, COMPASS BUILDING, AL SHOHADA ROAD, AL HAMRA INDUSTRIAL ZONE-FZ, RAS AL KHAIMAH

  • PO Box 121813, RAKIA Amenity Center, Al-Jazirat Al-Hamra, Ras Al Khaimah

  • A1-1309, Building No. A1, Al Hamra Industrial Zone-FZ, Ras Al Khaimah

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.