Nex Systems
Company

Oman Fuel Trading LTD

Sanctioned entity

United Kingdom. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    26 Oct 2020

    Counter Terrorism - SDGT

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

    Block, IFSR and SDGT

    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 29625treasury.govofac.treasury.gov

  • Listed
    25 Nov 2020
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Mahmoud MadanipourSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByUnited KingdomIran

Identifiers3

IdentifierNumberIssued by
ID number11751545
Registration number11751545
Registration number11751545United Kingdom

Addresses4

  • 51 Creighton Road, London W5 4SH

  • 51 Creighton Road London W5 4SH United Kingdom

  • 22 Long Acre, Long Acre London WC2E 9LY United Kingdom

  • 22 LONG ACRE, LONG ACRE, LONDON WC2E 9LY

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