Nex Systems
Type not stated

TFASA Training Limited

Export controlled

United Arab Emirates. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    12 Jun 2023

    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 88 FR 38741bis.govtrade.govbis.doc.gov

Addresses2

  • Suite 1702, Level 17, Boulevard Plaza Tower 1, Sheikh Mohammed Bin Rashid Boulevard, Dubai

  • Suite 904-09, Boulevard Plaza Tower 1, Sheikh Mohammed Bin Rashid Boulevard, Downtown Burj Khalifa, Dubai

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