Nex Systems
Organization

Jahan Destinations Travel and Tourism LLC

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    11 Dec 2019

    Counter Terrorism - SDGT

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

    Block, SDGT and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 28108treasury.govofac.treasury.gov

  • Listed
    27 Dec 2019
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Mahan AirSanctionedDebarredExport controlledRegulator warning
    Agent for
    "Acting for or on behalf of"Iran

Identifiers5

IdentifierNumberIssued by
ID number110323
ID number585026
Registration number110323
Tourism license no585026United Arab Emirates
Registration number110323United Arab Emirates

Addresses6

  • G/F, Falcon Tower, Riggat Al Buteen, Deira, P.O. Box 125327, Dubai, United Arab Emirates AE

  • G/F, Falcon Tower, Riggat Al Buteen, Deira, P.O. Box 125327, Dubai

  • G/F, Falcon Tower, Riggat Al Buteen, Deira, P.O. Box 125327 Dubai United Arab Emirates

  • Office No. 4, Riqat Albutain, Deira, Dubai

  • Office No. 4, Riqat Albutain, Deira Dubai United Arab Emirates

  • Office No. 4, Riqat Albutain, Deira, Dubai, United Arab Emirates AE

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