Nex Systems
Company

MSD DMCC

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    18 Apr 2023

    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 42339treasury.govofac.treasury.gov

  • Listed
    18 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Basim MURADSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByBelgium

Identifiers3

IdentifierNumberIssued by
ID numberDMCC0129
Registration numberDMCC0129
Registration numberDMCC0129United Arab Emirates

Other names1

Also known as1

إم إس دي م.د.م.س.

Addresses2

  • Almas-18-A, Dubai

  • Almas-18-A 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.