Nex Systems
Organization

Jatronics SDN BHD

Sanctioned entity

Malaysia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Sep 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 May 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

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

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 48850treasury.govofac.treasury.gov

Identifiers3

IdentifierNumberIssued by
ID number629642D
Registration number629642D
Registration number629642DMalaysia

Addresses2

  • SUITE 33-01 33RD FLOOR, MENARA KECK SENG 203 JALAN BUKIT BINTANG, 50100 KUALA LUMPUR

  • Suite 33-01 33rd Floor, Menara Keck Seng 203 Jalan Bukit Bintang Kuala Lumpur 50100 Malaysia

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