Nex Systems
Organization

NOOR ENERGY (MALAYSIA) LTD.

Sanctioned entity

Malaysia. Named in 2 sanctions listings.

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Summary

OFAC document validity: Fraudulent (Company Number: LL08318)

Sanctions and listings2

  • Listed
    12 Jul 2012

    Iran Sanctions - IRAN

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

    IRAN and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13599 (Iran)

    Programme US-IRANReference 15162treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumber
ID numberLL08318
Registration numberLL08318
Company numberLL08318

Addresses1

  • Labuan

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