Nex Systems
Organization

LIKE WISE

Sanctioned entity

Pakistan. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    16 Apr 2021
    Effective
    15 Apr 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Apr 2021

    Cyber-Related Sanctions - CYBER2

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

    CYBER2, block and ELECTION-EO13848

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

    Executive Order 13694 (Cyber)

    Executive Order 13848 (Election)

    Programme US-CYBReference 30522treasury.govofac.treasury.gov

Connections2

Other links2

All 2 markedSanctionedWantedCrimeDebarred
  • Mujtaba Ali RAZA
    Linked to
    "Providing support to"Born 21 Oct 1987Pakistan
  • Mohsin RAZA
    Linked to
    "Providing support to"Born 25 May 1986Pakistan

Identifiers3

IdentifierNumberIssued by
ID number4220198261523
Registration number4220198261523
Registration number4220198261523Pakistan

Addresses1

  • Shop No 5, Jamshed Quarter, Karachi

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