Nex Systems
Organization

G and S Diamond FZE

Sanctioned entity

United Arab Emirates. Named in 3 sanctions listings.

Screen this subject

Summary

(also G&S DIAMOND FZE, G&S DIAMOND FZE)

(also G AND S DIAMOND FZE)

Sanctions and listings3

  • Listed
    18 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    18 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Apr 2023

    Counter Terrorism - SDGT

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

    SDGT and block

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 42217treasury.govofac.treasury.gov

Connections1

Other links1

  • Nazem Saeed AHMADSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"Born 5 Jan 1965Sierra LeoneLebanonBelgium

Identifiers6

IdentifierNumberIssued by
ID number1511
ID number2901
Registration number1511
Registration number2901
Registration number1511Dubai Airport Free Zone LicenseUnited Arab Emirates
Registration number2901UAE Dubai Airport Free Zone LicenseUnited Arab Emirates

Other names3

Also known as3

G&S Diamond FZEجي اند اس دايموند م م حG&S DIAMOND FZE

Addresses4

  • Dubai Airport Free Zone Authority Dubai United Arab Emirates

  • P.O. Box 78426 Dubai United Arab Emirates

  • Dubai Airport Free Zone Authority, Dubai

  • P.O. Box 78426, Dubai

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