Nex Systems
Organization

Helmatic Consultancy DMCC

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 57074treasury.govofac.treasury.gov

Connections1

Other links1

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

Identifiers5

IdentifierNumberIssued by
ID numberDMCC-957571
ID numberDMCC201046
Registration numberDMCC201046
Registration numberDMCC201046United Arab Emirates
LicenseDMCC-957571United Arab Emirates

Other names1

Also known as1

هيلماتيك كونسالتنسي م د م س

Addresses1

  • Unit No 4005, Platinum Tower, Parcel JLT-PH1-I2, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai, Dubai

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