Nex Systems
Company

Vaaly Brothers Pvt Ltd

Sanctioned entity

Maldives. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    31 Jul 2023

    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 44463treasury.govofac.treasury.gov

  • Listed
    17 Aug 2023
    Effective
    31 Jul 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Ali ShiyamSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByMaldives

Identifiers9

IdentifierNumberIssued byIssuedExpires
ID numberT10/F/92/0289
ID numberIG-0214/T10/2017
ID numberC-0694/2007
Registration numberT10/F/92/0289
Registration numberIG-0214/T10/2017
Registration numberC-0694/2007
Permit numberIG-0214/T10/2017Maldives16 Feb 2017
Permit numberT10/F/92/0289Maldives1 Jan 1992
Registration numberC-0694/2007Maldives

Addresses2

  • VAALY VILLA, MAJEEDHEE MAGU, HENVEIRU, MALE

  • Vaaly Villa, Majeedhee Magu, Henveiru Male Maldives

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