Nex Systems
Organization

Talassa Shipping DMCC

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    8 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    8 Feb 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 47229treasury.govofac.treasury.gov

Identifiers8

IdentifierNumberIssued by
ID numberDMCC-852505
ID number193984
ID number11923170
Registration number193984
Registration number11923170
Registration number193984United Arab Emirates
LicenseDMCC-852505United Arab Emirates
Economic register number (cbls)11923170United Arab Emirates

Addresses1

  • Dubai

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