Nex Systems
Type not stated

Mahmoud Amini

Sanctioned entity

United Arab Emirates. Named in 38 sanctions listings.

Screen this subject

Summary

EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO REWNEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO REWEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL,F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

Standard

EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NTOICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

Sanctions and listings38

  • Listed
    22 Jul 2014

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2383bis.gov

  • Listed
    31 Oct 2023

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2906bis.gov

  • Listed
    5 May 2023

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2839bis.gov

  • Effective
    27 Oct 2025
    Ended
    27 Oct 2026

    BIS Denied Persons List (DPL) - 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025

    Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States

    Programme US-BIS-DPLbis.gov

  • Listed
    24 Jan 2014

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2361bis.gov

  • Listed
    5 Jun 2019

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2589bis.gov

  • Listed
    7 Jul 2016

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2467bis.gov

  • Listed
    31 Jul 2013

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2334bis.gov

  • Listed
    29 May 2020

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2626bis.gov

  • Listed
    27 Oct 2025

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E3024bis.gov

  • Listed
    25 Feb 2011

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2198bis.gov

  • Listed
    14 Jun 2018

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2557bis.gov

  • Listed
    8 Nov 2022

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2763bis.gov

  • Listed
    16 Nov 2017

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2534bis.gov

  • Listed
    27 Jun 2017

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2505bis.gov

  • Listed
    7 Jan 2016

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2447bis.gov

  • Listed
    30 Dec 2016

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2487bis.gov

  • Listed
    21 May 2021

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2663bis.gov

  • Listed
    15 Feb 2012

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2248bis.gov

  • Effective
    27 Oct 2025
    Ended
    27 Oct 2026

    BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security

    Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Programme US-BIS-DPLReference 82 F.R. 61745 12/29/2017Reference 78 F.R. 48138 8/7/13Reference 86 F.R. 28540 5/27/2021Reference 82 F.R. 30823 7/3/2017Reference 89 F.R. 87329 11/1/2024Reference 85 F.R. 34405 6/4/2020Reference 83 F.R. 64518 12/17/2018Reference 88 F.R. 30078 5/10/2023Reference 80 F.R. 44930 7/28/15Reference 87 F.R. 68123 11/14/2022Reference 85 F.R. 77147 12/1/2020Reference 90 F.R. 48938 10/31/2025Reference 86 F.R. 66277 11/22/2021Reference 83 F.R. 28801 6/21/2018Reference 76 F.R. 54198 8/31/11Reference 80 F.R. 3552 1/23/15Reference 87 F.R. 30173 5/18/2022Reference 79 F.R. 44002 7/29/14Reference 82 F.R. 2312 1/9/2017Reference 76 F.R. 12318 3/7/11Reference 84 F.R. 27233 6/12/2019Reference 84 F.R. 66873 12/6/2019Reference 77 F.R. 48960 8/15/12Reference 77 F.R. 10719 2/23/12Reference 78 F.R. 9359 2/8/13Reference 81 F.R 45276 7/13/2016Reference 79 F.R. 4871 1/30/14bis.govtrade.govbis.gov

  • Listed
    24 Aug 2011

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2220bis.gov

  • Listed
    29 Oct 2024

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2971bis.gov

  • Listed
    9 Aug 2012

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2280bis.gov

  • Listed
    13 May 2022

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2721bis.gov

  • Listed
    24 Nov 2020

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2637bis.gov

  • Listed
    9 Apr 2012

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2261bis.gov

  • Effective
    27 Oct 2025
    Ended
    27 Oct 2026

    BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security

    Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Programme US-BIS-DPLReference 82 F.R. 61745 12/29/2017Reference 86 F.R. 28540 5/27/2021Reference 78 F.R. 48138 8/7/13Reference 82 F.R. 30823 7/3/2017Reference 89 F.R. 87329 11/1/2024Reference 85 F.R. 34405 6/4/2020Reference 83 F.R. 64518 12/17/2018Reference 88 F.R. 30078 5/10/2023Reference 80 F.R. 44930 7/28/15Reference 87 F.R. 68123 11/14/2022Reference 85 F.R. 77147 12/1/2020Reference 90 F.R. 48938 10/31/2025Reference 81 F.R. 45276 7/13/2016Reference 86 F.R. 66277 11/22/2021Reference 76 F.R. 54198 8/31/11Reference 83 F.R. 28801 6/21/2018Reference 80 F.R. 3552 1/23/15Reference 87 F.R. 30173 5/18/2022Reference 79 F.R. 44002 7/29/14Reference 82 F.R. 2312 1/9/2017Reference 76 F.R. 12318 3/7/11Reference 84 F.R. 27233 6/12/2019Reference 84 F.R. 66873 12/6/2019Reference 77 F.R. 48960 8/15/12Reference 77 F.R. 10719 2/23/12Reference 78 F.R. 9359 2/8/13Reference 79 F.R. 4871 1/30/14bis.govtrade.govbis.gov

  • Listed
    16 Jan 2015

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2408bis.gov

  • Listed
    20 Dec 2017

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2540bis.gov

  • Listed
    17 Nov 2021

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2694bis.gov

  • Effective
    27 Oct 2025
    Ended
    27 Oct 2026

    BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security

    Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Programme US-BIS-DPLReference 82 F.R. 61745 12/29/2017Reference 78 F.R. 48138 8/7/13Reference 86 F.R. 28540 5/27/2021Reference 82 F.R. 30823 7/3/2017Reference 89 F.R. 87329 11/1/2024Reference 85 F.R. 34405 6/4/2020Reference 83 F.R. 64518 12/17/2018Reference 88 F.R. 30078 5/10/2023Reference 80 F.R. 44930 7/28/15Reference 87 F.R. 68123 11/14/2022Reference 85 F.R. 77147 12/1/2020Reference 90 F.R. 48938 10/31/2025Reference 76 F.R. 54198 8/31/11Reference 86 F.R. 66277 11/22/2021Reference 83 F.R. 28801 6/21/2018Reference 80 F.R. 3552 1/23/15Reference 87 F.R. 30173 5/18/2022Reference 79 F.R. 44002 7/29/14Reference 82 F.R. 2312 1/9/2017Reference 76 F.R. 12318 3/7/11Reference 84 F.R. 27233 6/12/2019Reference 84 F.R. 66873 12/6/2019Reference 77 F.R. 48960 8/15/12Reference 77 F.R. 10719 2/23/12Reference 78 F.R. 9359 2/8/13Reference 81 F.R 45276 7/13/2016Reference 79 F.R. 4871 1/30/14bis.govtrade.govbis.gov

  • Listed
    21 May 2015

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2424bis.gov

  • Effective
    27 Oct 2025
    Ended
    27 Oct 2026

    BIS Denied Persons List (DPL) - 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R 45276 7/13/2016, 82 F.R. 2312 1/9/2017 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025

    Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States

    Programme US-BIS-DPLbis.gov

  • Effective
    27 Oct 2025
    Ended
    27 Oct 2026

    BIS Denied Persons List (DPL) - 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025

    Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States

    Programme US-BIS-DPLbis.gov

  • Listed
    11 Dec 2018

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2575bis.gov

  • Listed
    4 Feb 2013

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2302bis.gov

  • Listed
    13 Jul 2015

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2429bis.gov

  • Listed
    2 Dec 2019

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2616bis.gov

Addresses6

  • P.O. BOX 52404, DUBAI

  • P.O. BOX 52404, DUBAI, AE,

  • MOHAMED ABDULLA ALQAZ BUILDING, AL MAKTOUM STREET, AL RIGGA, DUBAI

  • MOHAMED ABDULLA ALQAZ BUILDING, AL MAKTOUM STREET, AL RIGGA, DUBAI, AE,

  • G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754, DUBAI, AE,

  • G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754

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