Nex Systems
Organization

BAMEX LIMITED

Sanctioned entity

Austria. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    24 Feb 2015

    Counter Narcotics Trafficking Sanctions - SDNTK

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

    SDNTK and block

    Foreign Narcotics Kingpin Designation Act

    Programme US-NARCOReference 16836treasury.govofac.treasury.gov

  • Listed
    17 Mar 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Members and officers1

  • Matevz KARNERSanctionedWantedCrimeDebarred
    Playing a significant role in
    Born 19 Jul 1978Slovenia

Identifiers3

IdentifierNumberIssued by
ID number94593
Registration number94593
Company number94593Gibraltar

Addresses1

  • PostFach 52, 9023 Klagenfurt

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