Nex Systems
Company

Ashiq Jewellers CC

Sanctioned entity

South Africa. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    28 Nov 2022
    Effective
    7 Nov 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    7 Nov 2022

    Counter Terrorism - SDGT

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

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 39540treasury.govofac.treasury.gov

Connections1

Owned by1

  • Farhad OMARSanctionedTerrorismDebarredExport controlled
    Share not stated
    Owned or Controlled BySouth Africa

Identifiers8

IdentifierNumberIssued by
ID number9176936178
ID number2009/151008/23
ID numberB2009151008
Registration numberB2009151008
Tax number9176936178
Tax ID no9176936178South Africa
Enterprise numberB2009151008South Africa
Trade license no2009/151008/23South Africa

Addresses2

  • 115 Russel St Durban KwaZulu-Natal 4001 South Africa

  • 115 Russel St, KwaZulu-Natal, Durban, 4001

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