Nex Systems
Company

Talib and Sons PTY LTD

Sanctioned entity

Australia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    19 Oct 2020

    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 30123treasury.govofac.treasury.gov

  • Listed
    21 Oct 2020
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Adam Ahmad TALEBSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByQatarVenezuelaTurkey

Identifiers3

IdentifierNumberIssued by
ID number633227488
Registration number633227488
Company number633227488Australia

Addresses2

  • 21 ANTHONY DR, MT WAVERLY VICTORIA 3149

  • 21 Anthony Dr Mt Waverly Victoria 3149 Australia

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