Nex Systems
Company

Kay Zone General Trading LLC

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Feb 2025
    Effective
    11 Oct 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    11 Oct 2016

    Transnational Criminal Organizations - TCO

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

    TCO and block

    Executive Order 13581 (TCO)

    Programme US-TCOReference 19972treasury.govofac.treasury.gov

Connections2

Owned by1

  • Obaid Altaf KhananiSanctionedDebarred
    Share not stated
    Owned or Controlled ByUnited KingdomUnited Arab EmiratesPakistan

Other links1

  • Obaid Altaf KhananiSanctionedDebarred
    Linked from
    "Associate Of"Born 20 Jul 1987United KingdomUnited Arab EmiratesPakistan

Identifiers8

IdentifierNumberIssued by
ID number175229
ID number626883
ID number1046349
Registration number175229
Registration number1046349
Trade license no626883United Arab Emirates
Registration ID1046349United Arab Emirates
Dubai chamber of commerce membership no175229

Addresses1

  • OFFICE NO. 412, ABDUL AHMED AL ZAROUNI BUILDING, DEIRA, DUBAI

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