Nex Systems
Company

Nabah LTD

Sanctioned entity

United Kingdom. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    15 Sep 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Sep 2020

    Global Magnitsky Sanctions - GLOMAG

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

    GLOMAG and block

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 29743treasury.govofac.treasury.gov

Connections1

Owned by1

  • Asharaf Seed Ahmed ALISanctionedDebarred
    Share not stated
    Owned or Controlled ByUnited KingdomUnited Arab EmiratesSudan

Identifiers3

IdentifierNumberIssued by
ID number12146985
Registration number12146985
Company number12146985United Kingdom

Addresses1

  • 7-10 CHANDOS STREET, LONDON W1G 9DQ

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