Nex Systems
Organization

TMSD GLOBAL PRIVATE LIMITED

Sanctioned entity

India. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    30 Oct 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

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

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 51234treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID numberU45300DL2020PTC365224
Registration numberU45300DL2020PTC365224
C i nU45300DL2020PTC365224India

Addresses2

  • Z-107 B, DAYALSAR ROAD, UTTAM NAGAR, DELHI, NEW DELHI - 110059, DELHI

  • Z-107 B, Dayalsar Road, Uttam Nagar New Delhi Delhi 110059 India

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.