Nex Systems
Organization

SILVER BAY PARTNERS FZE

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    27 Aug 2019
    Effective
    25 Jul 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Jul 2019

    Venezuela-Related Sanctions - VENEZUELA-EO13850

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

    VENEZUELA-EO13850 and block

    Executive Order 13850 (Venezuela)

    Programme US-VENReference 27066treasury.govofac.treasury.gov

Addresses2

  • MANARA INDUSTRIAL ZONE, RAS AL KHAIMAH ECONOMIC ZONE, RAS AL KHAIMAH

  • Flexi Office, Business Center, Rakez Business Zone, Ras Al Khaimah

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