Nex Systems
Company

ERPScan

Sanctioned entity

Netherlands. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    11 Jun 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    11 Jun 2018

    Cyber-Related Sanctions - CYBER2

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

    CYBER2 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

    Executive Order 13694 (Cyber)

    Programme US-CYBReference 24652treasury.govofac.treasury.gov

Connections1

Owned by1

Other names1

Also known as1

ERPскан

Addresses3

  • Amsterdam

  • Prague

  • Tel Aviv

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