Nex Systems
Organization

ATLANTIC NAVIGATION OPC PRIVATE LIMITED

Sanctioned entity

India. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    19 Dec 2024

    Iran Sanctions - IRAN-EO13846

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

    IRAN-EO13846 and block

    Executive Order 13846 (Iran)

    Programme US-IRANReference 52274treasury.govofac.treasury.gov

  • Listed
    21 Jan 2025
    Effective
    19 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID numberU63030MH2020OPC345690
ID numberAAUCA0110E
Registration numberU63030MH2020OPC345690
Tax numberAAUCA0110E
Commercial registry numberU63030MH2020OPC345690India
Tax ID noAAUCA0110EIndia

Addresses2

  • Unit 903, 9th Floor, Samarth Aishwarya, Off KL Walawalker Road, Mumbai - 400053

  • Unit 903, 9th Floor, Samarth Aishwarya, Off KL Walawalker Road Mumbai 400053 India

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