Nex Systems
Organization

APILINE TRADING FZE

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 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 51182treasury.govofac.treasury.gov

Identifiers5

IdentifierNumberIssued by
ID number47399337
ID number12193646
Registration number12193646
License47399337United Arab Emirates
Economic register number (cbls)12193646United Arab Emirates

Addresses2

  • JEBEL ALI FREEZONE, DUBAI

  • Jebel Ali Freezone Dubai United Arab Emirates

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.