Nex Systems
Person

Adelina KULIYEVA

Sanctioned entity

Born 3 Dec 1990 (35 years old),Turkmenistan. Named in 4 sanctions listings.

Screen this subject

Summary

(also Adelina KULIYEVA)

(also Selina TURKMEN, Jackline DAL, Selina TURKMEN, Jackline DAL)

Sanctions and listings4

  • Listed
    31 Oct 2024
    Effective
    29 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    29 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Nov 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 46481treasury.govofac.treasury.gov

  • Listed
    29 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • TRANSMART DMCCSanctionedDebarredExport controlled
    Agent for
    "Acting for or on behalf of"United Arab EmiratesIndiaSwitzerland

Other names5

Also known as5

DAL, JacklineSelina TURKMENTURKMEN, SelinaJackline DALKULIYEVA, Adelina

Addresses2

  • Turkmenistan

  • United Arab Emirates

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