Nex Systems
Type not stated

Bahar Safwa General Trading

Sanctioned entity

United Arab Emirates. Named in 25 sanctions listings.

Screen this subject

Summary

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

Standard

Sanctions and listings25

  • Listed
    13 May 2022

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2721bis.gov

  • Listed
    7 Jul 2016

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2467bis.gov

  • Listed
    31 Oct 2023

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2906bis.gov

  • Listed
    14 Jun 2018

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2557bis.gov

  • Listed
    2 Dec 2019

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2616bis.gov

  • Listed
    17 Nov 2021

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2694bis.gov

  • Effective
    27 Oct 2025
    Ended
    27 Oct 2026

    BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security

    Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Programme US-BIS-DPLReference 82 F.R. 61745 12/29/2017Reference 86 F.R. 28540 5/27/2021Reference 82 F.R. 30823 7/3/2017Reference 89 F.R. 87329 11/1/2024Reference 85 F.R. 34405 6/4/2020Reference 83 F.R. 64518 12/17/2018Reference 88 F.R. 30078 5/10/2023Reference 80 F.R. 44930 7/28/15Reference 81 F.R. 45277 7/13/2016Reference 87 F.R. 68123 11/14/2022Reference 85 F.R. 77147 12/1/2020Reference 90 F.R. 48938 10/31/2025Reference 86 F.R. 66277 11/22/2021Reference 83 F.R. 28801 6/21/2018Reference 87 F.R. 30173 5/18/2022Reference 82 F.R. 2312 1/9/2017Reference 80 F.R. 30435 5/28/15Reference 84 F.R. 27233 6/12/2019Reference 84 F.R. 66873 12/6/2019bis.govtrade.govbis.gov

  • Listed
    13 Jul 2015

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2429bis.gov

  • Listed
    11 Dec 2018

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2575bis.gov

  • Listed
    20 Dec 2017

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2540bis.gov

  • Listed
    30 Dec 2016

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2487bis.gov

  • Listed
    5 May 2023

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2839bis.gov

  • Listed
    7 Jan 2016

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2447bis.gov

  • Listed
    21 May 2021

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2663bis.gov

  • Listed
    27 Jun 2017

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2505bis.gov

  • Listed
    24 Nov 2020

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2637bis.gov

  • Listed
    29 May 2020

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2626bis.gov

  • Listed
    21 May 2015

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2424bis.gov

  • Listed
    29 Oct 2024

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2971bis.gov

  • Effective
    27 Oct 2025
    Ended
    27 Oct 2026

    BIS Denied Persons List (DPL) - 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025

    Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States

    Programme US-BIS-DPLbis.gov

  • Listed
    27 Oct 2025

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E3024bis.gov

  • Listed
    5 Jun 2019

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2589bis.gov

  • Listed
    8 Nov 2022

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2763bis.gov

  • Listed
    16 Nov 2017

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2534bis.gov

  • Effective
    27 Oct 2025
    Ended
    27 Oct 2026

    BIS Denied Persons List (DPL) - 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025

    Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States

    Programme US-BIS-DPLbis.gov

Addresses4

  • PO BOX 113212, CITADEL TOWER, FLOOR-5, OFFICE #504, BUSINESS BAY, DUBAI, AE,

  • PO BOX 8709, CITADEL TOWER, BUSINESS BAY, DUBAI

  • PO BOX 113212, CITADEL TOWER, FLOOR-5, OFFICE #504, BUSINESS BAY, DUBAI

  • PO BOX 8709, CITADEL TOWER, BUSINESS BAY, DUBAI, AE,

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.