Nex Systems
Organization

isim taj mahal limited

Sanctioned entity

Malta. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    18 Feb 2025
    Effective
    5 Nov 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    5 Nov 2018

    Iran Sanctions - IRAN

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

    IRAN and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13599 (Iran)

    Programme US-IRANReference 25445treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumberIssued by
ID numberC 41660
Trade license noC 41660Malta

Addresses2

  • 147/1, ST. LUCIA STREET, VALLETTA

  • 147/1 St. Lucia Street, Valletta, VLT, 1185

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