Nex Systems
Organization

NORATEC HOLDINGS Ltd

Sanctioned entity

Cyprus. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    23 Aug 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 49779treasury.govofac.treasury.gov

  • Listed
    18 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID numberC360954
Registration numberC360954
Registration numberC360954Cyprus

Addresses3

  • FOLOUNE HOUSE, FLAT NO E2, FLOOR 5, GLADSTONOS &amp, FILOKYPROU 120, 3032 LIMASSOL

  • Foloune House, Flat No E2, Floor 5, Gladstonos & Filokyprou 120 Limassol 3032 Cyprus

  • Foloune House, Flat No E2, Floor 5, Gladstonos & Filokyprou 120, 3032 Limassol

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