Nex Systems
Company

Shine. X Investments Pvt Ltd

Sanctioned entity

Maldives. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    31 Jul 2023

    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 44465treasury.govofac.treasury.gov

  • Listed
    17 Aug 2023
    Effective
    31 Jul 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Ali ShiyamSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByMaldives

Identifiers6

IdentifierNumberIssued byIssuedExpires
ID numberC-0543/2014
ID numberIG-0913/T10/2014
Registration numberC-0543/2014
Registration numberIG-0913/T10/2014
Permit numberIG-0913/T10/2014Maldives3 Jul 2014
Registration numberC-0543/2014Maldives

Addresses2

  • Malareethige, Galolhu Male Maldives

  • MALAREETHIGE, GALOLHU, MALE

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