Nex Systems
Type not stated

Mohammed Marzoghi

Export controlled

United Arab Emirates. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    13 Nov 2019

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Presumption of denial

    For all items subject to the EAR. (See §744.11 of the EAR)

    Programme US-BIS-ELReference 84 FR 61538bis.govtrade.govbis.doc.gov

Addresses3

  • TPOFCB-06WS10, Jebal Ali Free Zone, Dubai

  • 12-20 Albaba Building 119 Road 1507, Manama

  • C21 Gate No 4, Ajman

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