Nex Systems
Company

KAMARAN INDUSTRY & INVESTMENT CO

Sanctioned entity

Yemen. Named in 3 sanctions listings.

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Summary

(also KAMARAN INDUSTRY AND INVESTMENT COMPANY)

(also KAMARAN INDUSTRY & INVESTMENT CO)

Sanctions and listings3

  • Listed
    18 Sep 2025
    Effective
    11 Sep 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Feb 2026
    Effective
    11 Sep 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    11 Sep 2025

    Counter Terrorism - SDGT

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

    Block and SDGT

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 55342treasury.govofac.treasury.gov

Connections1

Owned by1

  • AnsarallahSanctionedTerrorismDebarredExport controlled
    Share not stated
    Owned or Controlled ByYemen

Other names3

Also known as3

Kamaran Industry & Investment Coشركة كمران للصناعة والاستثمارKamaran Industry and Investment Company

Addresses2

  • P.O. Box 14, Hada'a Street, Sana'a

  • P.O. Box 14, Hada'a Street Sana'a Yemen

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