Nex Systems
Organization

COMPANIA REAL DE PANAMA S.A.

Sanctioned entity

Panama. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    24 Jul 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Feb 2025
    Effective
    9 Jul 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Jul 2013

    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 15869treasury.govofac.treasury.gov

Connections1

Members and officers1

Identifiers3

IdentifierNumberIssued by
ID number347674-1-417135
Tax number347674-1-417135
Ruc #347674-1-417135Panama

Addresses1

  • Panama City

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