Nex Systems
Type not stated

AIR FREIGHT LTD

Sanctioned entity

United Arab Emirates. Named in 7 sanctions listings.

Screen this subject

Summary

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 RRENEWAL, 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 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 RRENEWAL, 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. 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 RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL 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. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE

Sanctions and listings7

  • Effective
    27 Oct 2025
    Ended
    27 Oct 2026

    BIS Denied Persons List (DPL) - 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/16, 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. 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) - 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/16, 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) - 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 88 F.R.30078 5/10/2023Reference 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 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 87 F.R. 30173 5/18/2022Reference 82 F.R. 2312 1/9/2017Reference 81 F.R. 45276 7/13/16Reference 80 F.R. 30435 5/28/15Reference 84 F.R. 27233 6/12/2019Reference 84 F.R. 66873 12/6/2019bis.govtrade.govbis.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. 66277 11/22/2021Reference 83 F.R. 28801 6/21/2018Reference 86 F.R. 28540 5/27/2021Reference 81 F.R. 45276 7/13/16Reference 88 F.R. 30078 5/10/2023Reference 80 F.R. 44930 7/28/15Reference 82 F.R. 30823 7/3/2017Reference 80 F.R. 30435 5/28/15Reference 83 F.R. 64518 12/17/2018Reference 89 F.R. 87329 11/1/2024Reference 84 F.R. 27233 6/12/2019Reference 87 F.R. 68123 11/14/2022Reference 84 F.R. 66873 12/6/2019Reference 87 F.R. 30173 5/18/2022Reference 85 F.R. 77147 12/1/2020Reference 82 F.R. 2312 1/9/2017Reference 90 F.R. 48938 10/31/2025bis.govtrade.govbis.gov

  • Effective
    27 Oct 2025
    Ended
    27 Oct 2026

    BIS Denied Persons List (DPL) - 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/16, 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) - 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 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 87 F.R. 30173 5/18/2022Reference 82 F.R. 2312 1/9/2017Reference 81 F.R. 45276 7/13/16Reference 80 F.R. 30435 5/28/15Reference 84 F.R. 27233 6/12/2019Reference 84 F.R. 66873 12/6/2019bis.govtrade.govbis.gov

  • Effective
    27 Oct 2025
    Ended
    27 Oct 2026

    BIS Denied Persons List (DPL) - 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/16, 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

Addresses8

  • P.O. BOX 28360, DUBAI, AE,

  • P.O. BOX 911399, 11191 AMMAN

  • HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD

  • P.O. BOX 28360, DUBAI

  • AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ,

  • HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ,

  • P.O. BOX 911399, AMMAN, JO, 11191

  • AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.