Nex Systems
Organization

COMUS INTERNATIONAL FZCO

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Aug 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 50418treasury.govofac.treasury.gov

Identifiers5

IdentifierNumberIssued by
ID number11448436
ID number166819
Registration number11448436
Economic register number (cbls)11448436United Arab Emirates
License166819United Arab Emirates

Addresses6

  • Po Box 371161 Dubai United Arab Emirates

  • 1609-1610 Prime Tower, Business Bay, Dubai

  • Po Box 371161, Dubai

  • Warehouse - JAFZA Dubai, Plot No: MO0227, Jebel Ali Freezone (North), Dubai

  • 1609-1610 Prime Tower, Business Bay Dubai United Arab Emirates

  • Warehouse - JAFZA Dubai, Plot No: MO0227, Jebel Ali Freezone (North) Dubai United Arab Emirates

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