Nex Systems
Company

HOUSE OF SHIPPING INVESTMENT FZCO

Sanctioned entity

United Arab Emirates. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    15 Apr 2026

    Iran Sanctions - IRAN-EO13902

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

    Block and IRAN-EO13902

    Executive Order 13902 (Iran)

    Programme US-IRANReference 57071treasury.govofac.treasury.gov

Connections4

Owns2

All 2 markedSanctioned

Owned by1

  • Martin Austin KaalundSanctioned
    Share not stated
    Owned or Controlled ByUnited Arab EmiratesSingaporeDenmark

Other links1

  • Hossein SHAMKHANISanctionedDebarred
    Linked to
    "Providing support to"Born 1985United Arab EmiratesDominicaIran

Identifiers2

IdentifierNumberIssued by
ID number19153
License19153United Arab Emirates

Other names2

Also known as2

House of Shipping Management Consultancies LLCهاوس أوف شيبينج انفستمنت ش م ح

Addresses1

  • BCB3 201, 2nd Floor, Business Cluster Building 3, Dubai Commercity, P.O. Box 35267, Dubai

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