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OFAC-designated network

SAAB MORAN, Alex Nain

SAAB MORAN, Alex Nain is designated by OFAC under VENEZUELA-EO13850. OFAC's published remarks link 6 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entitySAAB MORAN, Alex Nain
Head typeindividuals
Linked designated entries6
of which companies4
of which individuals2
Programs across the network['VENEZUELA-EO13850']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (6)

  1. GROUP GRAND LIMITED GENERAL TRADINGVENEZUELA-EO13850
    OFAC remark: “(Linked To: SAAB MORAN, Alex Nain)”
  2. ASASI FOOD FZEVENEZUELA-EO13850
    OFAC remark: “(Linked To: SAAB MORAN, Alex Nain)”
  3. SEAFIRE FOUNDATIONVENEZUELA-EO13850
    OFAC remark: “(Linked To: SAAB MORAN, Alex Nain)”
  4. SAAB CERTAIN, Isham AliVENEZUELA-EO13850
    OFAC remark: “(Linked To: SAAB MORAN, Alex Nain)”
  5. GROUP GRAND LIMITEDVENEZUELA-EO13850
    OFAC remark: “(Linked To: SAAB MORAN, Alex Nain)”
  6. SAAB CERTAIN, Shadi NainVENEZUELA-EO13850
    OFAC remark: “(Linked To: SAAB MORAN, Alex Nain)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.