Nex Systems
Company

Emaxon Finance International Inc.

Sanctioned entity

Canada. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    3 May 2018
    Effective
    21 Dec 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Dec 2017

    Global Magnitsky Sanctions - GLOMAG

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

    GLOMAG and block

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 23265treasury.govofac.treasury.gov

Connections1

Owned by1

  • Dan GertlerSanctionedDebarred
    Share not stated
    Owned or Controlled ByCongo (DRC)

Identifiers3

IdentifierNumberIssued by
ID number1160199932
Registration number1160199932
Business number1160199932Canada

Other names1

Also known as1

International Financial Corporation Emaxon Inc.

Addresses2

  • 8356 Rue Labarre, Montreal, Quebec H4P2E7

  • 8356 RUE LABARRE, MONTREAL, H4P2E7

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