Nex Systems
Type not stated

Steel Design FZE

Export controlled

United Arab Emirates. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Effective
    23 Oct 2024

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Presumption of denial.

    For all items subject to the EAR. (See § 744.11 of the EAR)

    Programme US-BIS-ELReference 89 FR 84462bis.govtrade.govbis.doc.gov

Other names2

Also known as1

Turbo Resources

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

TRME

Addresses10

  • T5-055, SAIF Zone, Sharjah

  • SAIF office, T5-055 Sharjah 513756 AE

  • T5-055, SAIF Zone Sharjah AE

  • Shariah, SAIF Office P8-03-01, P.O. Box 513756 AE

  • Shariah, SAIF Office P8-03-01, P.O. Box 513756

  • SAIF Office P8-03-01, P.O Box 513756 Sharjah AE

  • SAIF Executive Office, P-8-03-01, Sharjah

  • SAIF Office P8-03-01, P.O Box 513756, Sharjah

  • SAIF office, T5-055, Sharjah

  • SAIF Executive Office, P-8-03-01 Sharjah 12702PA 121702 AE

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.