Nex Systems
Person

Anil Kumar Panackal Narayanan Nair

Sanctioned entity

Born 30 Jun 1968 (58 years old),India. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Sep 2025
    Effective
    30 Jul 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Jul 2025

    Iran Sanctions - IRAN-EO13902

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

    Block and IRAN-EO13902

    Executive Order 13902 (Iran)

    Programme US-IRANReference 54814treasury.govofac.treasury.gov

Connections1

Other links1

  • Neo Shipping Inc.SanctionedDebarred
    Agent for
    "Acting for or on behalf of"Marshall Islands

Identifiers2

IdentifierNumberIssued byIssuedExpires
PassportZ5967114
PassportZ5967114India7 Jan 2031

Other names1

Also known as1

NAIR, Anil Kumar Panackal Narayanan

Addresses1

  • Kerala -

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