Nex Systems
Organization

OZLAM PROPERTIES LIMITED

Sanctioned entity

United Kingdom. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    8 Feb 2006

    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

    Unknown

    Programme US-TERRReference 9602treasury.govofac.treasury.gov

Identifiers3

IdentifierNumber
ID number05258730
Registration number05258730
Registered charity no05258730

Addresses2

  • 88 Smithdown Road Liverpool L7 4JQ United Kingdom

  • 88 Smithdown Road, Liverpool L7 4JQ

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