Nex Systems
Company

Maritime Silk Road LLC

Sanctioned entity

Iran. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    27 Dec 2019
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    11 Dec 2019

    Counter Terrorism - SDGT

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

    IFSR, SDGT and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 28107treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers3

IdentifierNumberIssued by
ID number1096241
Registration number1096241
Commercial registry number1096241Oman

Other names1

Also known as1

Maritime Silk Road LLc

Addresses2

  • Muscat Oman

  • MUSCAT

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