Nex Systems
Organization

Gatewick LLC

Sanctioned entity

United Arab Emirates. Named in 22 sanctions listings.

Screen this subject

Summary

(also GATEWICK LLC)

FEDERAL REGISTER UPDATED

Sanctions and listings22

  • Listed
    11 Dec 2019

    Counter Terrorism - SDGT

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

    Block, SDGT and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 28124treasury.govofac.treasury.gov

  • Listed
    22 Jul 2014

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2383bis.gov

  • Listed
    27 Dec 2019
    Effective
    11 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Dec 2019
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Sep 2010

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2182bis.gov

  • Listed
    13 Aug 2014

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2384bis.gov

  • Listed
    27 Dec 2019
    Effective
    11 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Jan 2014

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2361bis.gov

  • Effective
    13 Aug 2014
    Ended
    13 Aug 2016

    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 76 F.R. 54198 8/31/11Reference 75 F.R. 56052 9/15/10Reference 78 F.R. 48138 8/7/13Reference 79 F.R. 44002 7/29/14Reference 79 F.R. 49283 8/20/14Reference 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 1/30/14Reference 76 F.R. 12318 3/7/11bis.govtrade.govbis.gov

  • Listed
    25 Feb 2011

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2198bis.gov

  • Listed
    4 Feb 2013

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2302bis.gov

  • Effective
    13 Aug 2014
    Ended
    13 Aug 2016

    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 76 F.R. 54198 8/31/11Reference 78 F.R. 48138 8/7/13Reference 75 F.R. 56052 9/15/10Reference 77 F.R. 10719 2/23/12Reference 79 F.R. 49283 8/20/14Reference 77 F.R. 48960 8/15/12Reference 79 F.R. 44002 7/29/14Reference 78 F.R. 9359 2/8/13Reference 79 F.R. 4871 1/30/14Reference 76 F.R. 12318 3/7/11bis.govtrade.govbis.gov

  • Listed
    15 Feb 2012

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2248bis.gov

  • Listed
    9 Aug 2012

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2280bis.gov

  • Listed
    31 Jul 2013

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2334bis.gov

  • Effective
    13 Aug 2014
    Ended
    13 Aug 2016

    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 76 F.R. 54198 8/31/11Reference 75 F.R. 56052 9/15/10Reference 78 F.R. 48138 8/7/13Reference 79 F.R. 49283 8/20/14Reference 77 F.R. 48960 8/15/12Reference 79 F.R. 44002 7/29/14Reference 78 F.R. 9359 2/8/13Reference 79 F.R. 4871 1/30/14Reference 76 F.R. 12318 3/7/11bis.govtrade.govbis.gov

  • Listed
    24 Aug 2011

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2220bis.gov

  • Effective
    13 Aug 2014
    Ended
    13 Aug 2016

    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 76 F.R. 54198 8/31/11Reference 78 F.R. 48138 8/7/13Reference 75 F.R. 56052 9/15/10Reference 79 F.R. 49283 8/20/14Reference 77 F.R. 48960 8/15/12Reference 79 F.R. 44002 7/29/14Reference 78 F.R. 9359 2/8/13Reference 79 F.R. 4871 1/30/14Reference 76 F.R. 12318 3/7/11bis.govtrade.govbis.gov

  • Effective
    13 Aug 2014
    Ended
    13 Aug 2016

    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 76 F.R. 54198 8/31/11Reference 75 F.R. 56052 9/15/10Reference 78 F.R. 48138 8/7/13Reference 79 F.R. 44002 7/29/14Reference 79 F.R. 49283 8/20/14Reference 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 1/30/14Reference 76 F.R. 12318 3/7/11bis.govtrade.govbis.gov

  • Effective
    13 Aug 2014
    Ended
    13 Aug 2016

    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 76 F.R. 54198 8/31/11Reference 78 F.R. 48138 8/7/13Reference 75 F.R. 56052 9/15/10Reference 79 F.R. 49283 8/20/14Reference 77 F.R. 48960 8/15/12Reference 79 F.R. 44002 7/29/14Reference 78 F.R. 9359 2/8/13Reference 79 F.R. 4871 1/30/14Reference 76 F.R. 12318 3/7/11bis.govtrade.govbis.gov

  • Listed
    9 Apr 2012

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2261bis.gov

  • Effective
    13 Aug 2014
    Ended
    13 Aug 2016

    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 76 F.R. 54198 8/31/11Reference 75 F.R. 56052 9/15/10Reference 78 F.R. 48138 8/7/13Reference 77 F.R. 10719 2/23/12Reference 79 F.R. 49283 8/20/14Reference 77 F.R. 48960 8/15/12Reference 79 F.R. 44002 7/29/14Reference 78 F.R. 9359 2/8/13Reference 79 F.R. 4871 1/30/14Reference 76 F.R. 12318 3/7/11bis.govtrade.govbis.gov

Connections1

Other links1

  • Mahan AirSanctionedDebarredExport controlledRegulator warning
    Agent for
    "Acting for or on behalf of"Iran

Identifiers3

IdentifierNumberIssued by
ID number222112
Registration number222112
Registration number222112United Arab Emirates

Other names6

Also known as5

Gatewick Freight and CargoGatewick Aviation ServicesGATEWICK AVIATION SERVICESGATEWICK FREIGHT AND CARGOGATEWICK FREIGHT & CARGO SERVICES

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Gatewick

Addresses13

  • Office No. M22, 1st Floor Dnata Building Freight Gate No. 4, Dubai Airport Free Zone, United Arab Emirates AE

  • P.O. Box 52404 United Arab Emirates

  • Freight Gate 3, DAFZA, Dubai, United Arab Emirates AE

  • Office No. M22, 1st Floor Dnata Building Freight Gate No. 4, Dubai Airport Free Zone

  • P.O. Box 120597 United Arab Emirates

  • P.O. Box 120597

  • PO BOX 52404, DUBAI

  • Freight Gate 3, DAFZA, Dubai

  • Office No. M22, 1st Floor Dnata Building Freight Gate No. 4, Dubai Airport Free Zone United Arab Emirates

  • Freight Gate 3, DAFZA Dubai United Arab Emirates

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

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

  • P.O. Box 52404

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