Nex Systems
Company

MURAD EN SONS DIAMONDS

Sanctioned entity

Belgium. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Apr 2023

    Counter Terrorism - SDGT

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

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 42337treasury.govofac.treasury.gov

Connections1

Owned by1

  • Basim MURADSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByBelgium

Identifiers6

IdentifierNumberIssued by
ID number1759006-72
ID number0461522238
Registration number1759006-72
Tax number0461522238
Tax ID no0461522238Belgium
Registration number1759006-72Belgian NSSO CodeBelgium

Other names1

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

M.S.D.

Addresses2

  • 30 Hoveniersstraat Antwerp 2018 Belgium

  • 30 HOVENIERSSTRAAT, 2018 ANTWERP

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