Nex Systems
Company

SOLISE ENERGY FZE

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    29 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Nov 2023

    Counter Terrorism - SDGT

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

    SDGT and block

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 46485treasury.govofac.treasury.gov

Connections1

Owned by1

  • Mehboob Thachankandy PALIKANDYSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled By; Owns, controls, or operatesUnited Arab EmiratesIndia

Identifiers12

IdentifierNumberIssued by
ID number22474
ID number20920
ID number11615535
ID number11952021
Registration number22474
Registration number20920
Registration number11615535
Registration number11952021
Business registration number22474United Arab Emirates
Economic register number (cbls)11952021United Arab Emirates
Business registration number20920United Arab Emirates
Economic register number (cbls)11615535United Arab Emirates

Other names1

Also known as1

‫سوليس اينرجي‬

Addresses2

  • SAIF EXECUTIVE OFFICE P8-08-54, SHARJAH

  • SAIF Executive Office P8-08-54 Sharjah United Arab Emirates

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