Nex Systems
Company

VVN REAL ESTATE L.L.C

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    30 Oct 2025

    Transnational Criminal Organizations - TCO

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

    TCO and block

    Executive Order 13581 (TCO)

    Programme US-TCOReference 54713treasury.govofac.treasury.gov

  • Listed
    20 Nov 2025
    Effective
    30 Oct 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Vikrant BHARDWAJSanctionedDebarred
    Share not stated
    Owned or Controlled ByUnited Arab EmiratesIndiaMexico

Identifiers8

IdentifierNumberIssued by
ID number1303430
ID number2426487
ID number12288517
Registration number2426487
Registration number12288517
Commercial registry number2426487United Arab Emirates
Economic register number (cbls)12288517United Arab Emirates
Trade license no1303430United Arab Emirates

Other names1

Also known as1

في في ان للعقارات ش.ذ.م.م

Addresses1

  • Dubai

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