Nex Systems
Company

YAKERA YLANE S.A.S.

Sanctioned entity

Colombia. Named in 3 sanctions listings.

Screen this subject

Summary

(also YAKERA YLANE S.A.S.)

(also YAKERA Y LANE SAS)

Sanctions and listings3

  • Listed
    3 Dec 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Feb 2026
    Effective
    3 Dec 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Dec 2025

    Counter Terrorism - SDGT

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

    TCO, SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Executive Order 13581 (TCO)

    Programme US-TERRReference 56339treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers2

IdentifierNumberIssued by
ID number901296366-9
Nit #901296366-9Colombia

Other names1

Also known as1

Yakera Y Lane SAS

Addresses2

  • Cucuta, Norte de Santander

  • Cucuta Norte de Santander Colombia

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