Nex Systems
Company

Green Birds

Sanctioned entity

Maldives. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    31 Jul 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 44449treasury.govofac.treasury.gov

  • Listed
    17 Aug 2023
    Effective
    31 Jul 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued byIssuedExpires
ID numberSP-1741/2019
ID numberIG1107T102019
Registration numberSP-1741/2019
Registration numberIG1107T102019
Permit numberIG1107T102019Maldives1 Sep 2019
Registration numberSP-1741/2019Maldives

Addresses2

  • ALIHAA, 7020, NAIFARU

  • Alihaa, 7020 Naifaru Maldives

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