Nex Systems
Organization

TADAWUL CAPITAL

Sanctioned entity

Oman. Named in 3 sanctions listings.

Screen this subject

Summary

(also TADAWUL CAPITAL, TADAWUL CAPITAL)

(also TADAWUL FINANCIAL SERVICES SAOC)

Sanctions and listings3

  • Listed
    13 Feb 2025
    Effective
    2 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 Nov 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

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

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 45908treasury.govofac.treasury.gov

  • Listed
    14 Feb 2025
    Effective
    2 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID number1041405
Registration number1041405
Registration number1041405Oman

Other names2

Also known as2

Tadawul CapitalTadawul Financial Services SAOC

Addresses1

  • MUSCAT

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