Nex Systems
Company

Rabya For Trading FZC

Sanctioned entity

Oman. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    25 Feb 2026
    Effective
    16 Jan 2026

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Jan 2026

    Counter Terrorism - SDGT

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

    SDGT and block

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 56691treasury.govofac.treasury.gov

Connections2

Owned by1

Other links1

  • AnsarallahSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"Yemen

Identifiers3

IdentifierNumberIssued by
ID number1322360
Registration number1322360
Commercial registry number1322360Oman

Other names6

Also known as3

BASSAM AL-SAEEDI AND PARTNERS FREE ZONE COMPANYBASSAM AL-SAEEDI AND PARTNERS FZCشركة رابيا ااتجارة شركة منطقة حرة

Weak aliases3

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

Bassam Al-Saeedi and Partners FZCBassam Al-Saeedi and Partners Free Zone CompanyRabia Company

Addresses2

  • AL MAYZUNAH, DHOFAR

  • Al Mayzunah Dhofar Oman

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