Nex Systems
Organization

AMEGINO FZE

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    20 Jul 2023

    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 44301treasury.govofac.treasury.gov

  • Listed
    17 Aug 2023
    Effective
    20 Jul 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID number5014362
Registration number5014362
Registration number5014362United Arab Emirates

Addresses2

  • T1-9F-6D, RAKEZ Amenity Center, Al Hamra Industrial Zone-FZ Ras Al Khaimah AE AE

  • T1-9F-6D, RAKEZ AMENITY CENTER, AL HAMRA INDUSTRIAL ZONE-FZ, RAS AL KHAIMAH

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