Nex Systems
Organization

GX Shipping FZE

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    16 Jun 2022

    Iran Sanctions - IRAN-EO13846

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

    IRAN-EO13846 and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13846 (Iran)

    Programme US-IRANReference 34080treasury.govofac.treasury.gov

  • Listed
    29 Nov 2022
    Effective
    16 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Identifiers5

IdentifierNumberIssued by
ID number11578782
ID number18390
Registration number11578782
Commercial registry number11578782United Arab Emirates
License18390United Arab Emirates

Other names1

Also known as1

جي اكس الشحن م م ح

Addresses1

  • P1 - ELOB OFFICE NO. E-41F-14, HAMRIYAH FREE ZONE, SHARJAH

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