Nex Systems
Company

K2016212771 SOUTH AFRICA PTY LTD

Sanctioned entity

South Africa. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    7 May 2026
    Effective
    7 Nov 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    7 Nov 2022

    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 39539treasury.govofac.treasury.gov

Connections1

Owned by1

  • Farhad OMARSanctionedTerrorismDebarredExport controlled
    Share not stated
    Owned or Controlled BySouth Africa

Identifiers8

IdentifierNumberIssued by
ID numberK2016212771
ID number2016/212771/07
ID number9954121167
Registration numberK2016212771
Tax number9954121167
Tax ID no9954121167South Africa
Trade license no2016/212771/07South Africa
Enterprise numberK2016212771South Africa

Other names1

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

INEOS TRADING PTY LTD

Addresses2

  • 118 Mallinson Rd, Asherville, KwaZulu-Natal, Durban, 4001

  • 118 Mallinson Rd, Asherville Durban KwaZulu-Natal 4001 South Africa

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