Nex Systems
Company

OCEAN ESTATE COMPANY LIMITED

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    11 Dec 2023

    Global Magnitsky Sanctions - GLOMAG

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

    GLOMAG and block

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 44272treasury.govofac.treasury.gov

  • Listed
    11 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Haji Ajmal RahmaniSanctionedDebarred
    Share not stated
    Owned or Controlled ByUnited Arab EmiratesBulgariaCyprus

Identifiers6

IdentifierNumberIssued by
ID number1174808
ID number145318
Registration number1174808
Registration number145318
Company number145318United Arab Emirates
Company number1174808United Arab Emirates

Other names1

Also known as1

اوشن إستيت كومباني ليمتد

Addresses1

  • OFFICE 902, SABA 1 JUMEIRAH LAKES TOWERS, P.O. BOX 346049, DUBAI

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