Nex Systems
Person

Deepak Balwant Paradkar

Sanctioned entity

Born 28 Mar 1963 (63 years old),Canada. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    20 Nov 2025
    Effective
    19 Nov 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Nov 2025

    Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059

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

    ILLICIT-DRUGS-EO14059 and block

    Executive Order 14059 (Illicit Drugs)

    Programme US-NARCOReference 56362treasury.govofac.treasury.gov

Connections1

Other links1

  • Ryan James WeddingSanctionedDebarred
    Linked to
    "Providing support to"Born 14 Sep 1981MexicoCanada

Identifiers2

IdentifierNumberIssued by
PassportHP683566
PassportHP683566Canada

Other names1

Also known as1

PARADKAR, Deepak Balwant

Addresses3

  • BRAMPTON

  • Pickering, Ontario

  • Brampton, Ontario

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