Nex Systems
Type not stated

Issam Muhammad

Regulator warning

Named in 4 sanctions listings.

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Sanctions and listings4

  • Listed
    13 Jul 2015

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2429bis.gov

  • Listed
    30 Dec 2016

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2487bis.gov

  • Listed
    7 Jul 2016

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2467bis.gov

  • Listed
    7 Jan 2016

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2447bis.gov

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